General information
China Southern Airlines Company Limited
Type: Overseas Non-asic Company (Non_asic)9429031250009
New Zealand Business Number
3242487
Company Number
Registered
Company Status
China Southern Airlines Company Limited (New Zealand Business Number 9429031250009) was launched on 18 Jan 2011. 4 addresses are in use by the company: Ground Floor 9 Nelson Street, Auckland Cbd, 1010 (type: delivery, postal). Level 4, 139 Quay Street, Prince's Wharf, Auckland had been their registered address, up to 15 Jan 2019. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Service | 18 Jan 2011 |
| Ground Floor 9 Nelson Street, Auckland Cbd, 1010 | Registered | 15 Jan 2019 |
| Ground Floor 9 Nelson Street, Auckland Cbd, 1010 | Delivery & office | 11 Jul 2019 |
| Po Box 90021, Victoria Street West, Auckland Centre, Auckland, 1142 | Postal | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Li Wang
Auckland Central, Auckland, 1010
Address used since 18 Jan 2011 |
Person Authorised for Service | 18 Jan 2011 - current |
|
Li Wang
Auckland Central, Auckland, 1010
Address used since 18 Jan 2011
Prince's Wharf, Auckland, 1010
Address used since 18 Jan 2011 |
Person Authorised For Service | 18 Jan 2011 - unknown |
|
Zerun Xiao
Auckland Central, Auckland, 1010
Address used since 18 Jan 2011 |
Person Authorised for Service | 18 Jan 2011 - current |
|
Weixi Lu
Prince's Wharf, Auckland, 1010
Address used since 18 Jan 2011 |
Person Authorised For Service | 18 Jan 2011 - unknown |
|
Jingsong Tan
Guangzhou,
Address used since 04 Jul 2019
Guangzhou,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Huizhong Gu
Beijing, 100000
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Xulun Ma
Beijing, 100000
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Wensheng Han
Guangzhou, 510410
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Wei Guo
Haidian District, Beijing, 100089
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Changle Liu
Hongkong,
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Hongping Cai
3 Garden Road, Central, Hong Kong,
Address used since 24 May 2023
Shanghai,
Address used since 22 Apr 2023 |
Director | 22 Apr 2023 - current |
|
Laijun Luo
Guangzhou, 510410
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - current |
|
Yan Yan
Chaoyang District, Beijing, 100022
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 22 Apr 2023 |
|
Jinsong Tan
Guangzhou,
Address used since 04 Jul 2019 |
Director | 30 Jun 2015 - 30 Apr 2021 |
|
Shuge Jiao
Hongkong,
Address used since 04 Jul 2019
Guangzhou,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 30 Apr 2021 |
|
Fan Zheng
Beijing,
Address used since 04 Jul 2019
Shenzhen, 518000
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 30 Apr 2021 |
|
Changshun Wang
Dong Cheng District, Beijing City, 100013
Address used since 27 May 2016 |
Director | 27 May 2016 - 21 Dec 2020 |
|
Xulun Ma
Beijing, 100000
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 05 Jul 2019 |
|
Wensheng Han
Guangzhou,
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 05 Jul 2019 |
|
Zifang Zhang
Baiyun District, Guangzhou,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 08 May 2019 |
|
Wangeng Tan
Chaoyang District, Beijing,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Nov 2018 |
|
Shaobin Li
Guangzhou,
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 20 Dec 2017 |
|
Changle Liu
Guangzhou,
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 20 Dec 2017 |
|
Lihua Yang
Guangzhou,
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 20 Dec 2017 |
|
Xinan Yuan
Guangzhou,
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 20 Dec 2017 |
|
Xiangdong Ning
Guangzhou,
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 20 Dec 2017 |
|
Wei Guo
Guangzhou,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 20 Dec 2017 |
|
Xianmin Si
Tangjin Jie, Baiyun District, Guangzhou, Guangdong Province,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 27 May 2016 |
|
Huazhang Gong
Xicheng District, Beijing,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Jun 2015 |
|
Jiebo Xu
Baiyun District, Guangzhou,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Jun 2015 |
|
Quanhua Wang
Jichang Rd, Baiyun District, Guangzhou,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Jun 2015 |
|
Jincai Wei
Guangzhou,
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 30 Jun 2015 |
|
Guangjun Sui
Shipai, Tianhe District, Guangzhou,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Aug 2013 |
|
Zhi Wang
Jiqin Lane, Chaoyangmenwai, Beijing,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Aug 2013 |
|
Wenxin Li
Honggu Road, Changnin District, Shanghai,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Aug 2013 |
|
Baoheng Liu
Bali Village, Haidian District, Beijing,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Aug 2013 |
|
Zhenyou Chen
Sanyuanli, Baiyun District, Guangzhou,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Aug 2013 |
|
Guangyu Lin
Ruifeng Garden, Shatian District,
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 30 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 90021, Victoria Street West, Auckland Centre, Auckland, 1142 | Postal | 11 Jul 2019 |
Principal place of activity
| Ground Floor 9 Nelson Street , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 Quay Street, Prince's Wharf, Auckland, 1010 | Registered | 30 Aug 2013 - 15 Jan 2019 |
| Level 3, 139 Quay Street, Prince's Wharf, Auckland, 1010 | Registered | 04 May 2011 - 30 Aug 2013 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered | 18 Jan 2011 - 04 May 2011 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
19 Jul 2023
Annual return last filed
CN
Country of origin
Location
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