Air Logistics New Zealand Limited
Type: NZ Limited Company (Ltd)Air Logistics New Zealand Limited (New Zealand Business Number 9429030671478) was started on 29 May 2012. 5 addresess are currently in use by the company: 3A Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). Level 10, 21 Queen Street, Auckland had been their physical address, up to 05 May 2014. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Air Logistics Australia Pty Limited (an other) located at Suite 8, 924 Pacific Highway, Gordon, Sydney, Nsw postcode 2072. "Commission-based wholesaling" (business classification F380060) is the category the ABS issued to Air Logistics New Zealand Limited. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Kelvin Road, Remuera, Auckland, 1050 | Physical & registered & service | 05 May 2014 |
| 3a Kelvin Road, Remuera, Auckland, 1050 | Postal & office & delivery | 04 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vikram Singh
Branksome Grande, 3 Tregunter Path Mid Levels,
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
| Helmut M. | Director | 29 May 2012 - current |
|
Murray James Gregg
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
| 3a Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Physical & registered | 30 Jul 2012 - 05 May 2014 |
| C/- Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 May 2012 - 30 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Air Logistics Australia Pty Limited Other (Other) |
Suite 8, 924 Pacific Highway, Gordon Sydney, Nsw 2072 |
29 May 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Air Logistics Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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