General information
Altitude Aerospace Interiors Limited
Type: NZ Limited Company (Ltd)9429032138511
New Zealand Business Number
110853
Company Number
Registered
Company Status
Altitude Aerospace Interiors Limited (issued an NZBN of 9429032138511) was started on 26 Mar 1981. 2 addresses are in use by the company: Level 3, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Ground Floor, Isitt House, 1 Leonard Isitt Drive, Mangere, Auckland had been their registered address, up to 12 Dec 2016. Altitude Aerospace Interiors Limited used other names, namely: Travelseekers International Limited from 26 Mar 1981 to 22 May 2008. 15286089 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15286089 shares (100 per cent of shares). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 12 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mark S. | Director | 17 Oct 2017 - current |
| Jing G. | Director | 18 May 2020 - current |
|
Ning Zhang
Hubei, 441021
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
Gavin Edward Balasingam
Stonefields, Auckland, 1072
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
| Qinghong L. | Director | 18 May 2020 - 23 Aug 2023 |
|
Lin Ma
Zhenjiang, Jiangsu,
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - 21 Jun 2022 |
|
Michael Anthony Pervan
Ponsonby, Auckland, 1011
Address used since 15 Apr 2016 |
Director | 29 Sep 2014 - 31 Dec 2020 |
|
Lei Wang
Dagang, Zhenjiang, Jiangsu,
Address used since 18 May 2020 |
Director | 18 May 2020 - 20 Nov 2020 |
| Richard B. | Director | 29 Sep 2014 - 30 Apr 2020 |
| Mark E. | Director | 29 Sep 2014 - 19 Feb 2018 |
| Andrew L. | Director | 29 Sep 2014 - 31 May 2017 |
|
Robert Stuart Mcdonald
Herne Bay, Auckland, 1011
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 29 Sep 2014 |
|
Stephen Francis Jones
Herne Bay, Auckland, 1011
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 29 Sep 2014 |
|
Trevor Noel Hughes
Epsom, Auckland, 1023
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 29 Sep 2014 |
|
James Charles Fox
Brighton, Vic 3186, Australia,
Address used since 26 Aug 2008 |
Director | 26 Aug 2008 - 26 Aug 2014 |
|
Norman John Thompson
Saint Johns, Auckland, 1072
Address used since 23 Feb 2010 |
Director | 21 Dec 2001 - 27 Mar 2014 |
|
Vanessa May Stoddart
Remuera, Auckland,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 24 Dec 2012 |
|
Chris William Nassenstein
Titirangi, Auckland, 0604
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - 28 Oct 2009 |
|
John Harvey Blair
Kohimarama, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 06 Mar 2009 |
|
Mervyn Shane Warbrick
St Heliers, Auckland,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 03 Sep 2004 |
|
Andrew Baxter Miller
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003 |
Director | 21 Dec 2001 - 18 Jun 2003 |
|
Adam Francis Moroney
Grafton, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 21 Dec 2001 |
|
Kevin Turnbull
Remuera, Auckland,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 30 Oct 2001 |
|
Gary Kenneth Toomey
St Heliers, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 24 Aug 2001 |
|
Lawrence Francis Doolan
St Heliers, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 16 Feb 2001 |
|
James Mccrea
Epsom, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 07 Jul 2000 |
|
Oliver John Newbegin
Waiheke Island,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 20 Sep 1994 |
|
Barry Francis Fenton
Parnell, Auckland,
Address used since 19 Feb 1993 |
Director | 19 Feb 1993 - 20 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Isitt House, 1 Leonard Isitt Drive, Mangere, Auckland, 2022 | Registered & physical | 23 Oct 2014 - 12 Dec 2016 |
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Physical & registered | 27 Oct 2006 - 23 Oct 2014 |
| Level 19, Quay Tower, 29 Customs Street West, Auckland | Physical | 01 Apr 1998 - 27 Oct 2006 |
| Level 1, 52 Quay Street, Auckland | Registered | 10 Oct 1994 - 27 Oct 2006 |
Financial Data
Financial info
15286089
Total number of Shares
April
Annual return filing month
December
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15286089
| Shareholder Name | Address | Period |
|---|---|---|
|
Avic Cabin Systems Uk Ltd Other (Other) |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aim Altitude Ltd Company Number: 09804626 Other |
02 Dec 2016 - 18 Jul 2022 | |
|
Air New Zealand Travel Business Limited Shareholder NZBN: 9429032039719 Company Number: 117332 Entity |
26 Mar 1981 - 29 Sep 2014 | |
|
Null - Aim Aviation Limited Other |
29 Sep 2014 - 02 Dec 2016 | |
|
Air New Zealand Travel Business Limited Shareholder NZBN: 9429032039719 Company Number: 117332 Entity |
26 Mar 1981 - 29 Sep 2014 | |
|
Aim Aviation Limited Other |
29 Sep 2014 - 02 Dec 2016 |
Ultimate Holding Company
| Effective Date | 06 Aug 2020 |
| Name | State-owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China |
| Type | Company |
| Ultimate Holding Company Number | 9804626 |
| Country of origin | CN |
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