General information
Air China Limited
Type: Overseas Non-asic Company (Non_asic)9429037222680
New Zealand Business Number
1043060
Company Number
Registered
Company Status
Air China Limited (issued a business number of 9429037222680) was registered on 15 Jun 2000. 1 address is in use by the company: Floor 16, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: registered. Level 16, No.1 Queen Street,, Auckland Cbd, Auckland had been their registered address, up until 25 Aug 2020. Air China Limited used more names, namely: Air China from 15 Jun 2000 to 22 Mar 2006. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 16, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiyiong Song
Chaoyang District, Beijing,
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Healy Patrick
Hong Kong,
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Gang Feng
Beijing, 101300
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Chongxian Ma
Beijing,
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Crystal Zheng
Epsom, Auckland, 1023
Address used since 08 Sep 2021 |
Person Authorised For Service | 08 Sep 2021 - unknown |
|
Crystal Zheng
Epsom, Auckland, 1023
Address used since 08 Sep 2021 |
Person Authorised for Service | 08 Sep 2021 - current |
|
Junxin Xu
Beijing,
Address used since 29 Sep 2022
Beijing,
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Wan Chi Winnie Tam
Hong Kong,
Address used since 29 Sep 2022
Hong Kong,
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Yun He
Beijing,
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Fushen Li
Beijing,
Address used since 29 Sep 2022
Beijing,
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Zhengjun Hu
Auckland Central, Auckland, 1010
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Zhiyong Song
Chaoyang District, Beijing,
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 28 Sep 2022 |
|
Jian Jiang Cai
Andingmen Street, Beijing,
Address used since 15 Oct 2014 |
Director | 30 Sep 2004 - 30 Mar 2022 |
|
Cheng Fan
Chaoyang District, Beijing,
Address used since 15 Oct 2014 |
Director | 18 Oct 2004 - 30 Mar 2022 |
|
Yinxiang Wang
Chongwen District, Beijing,
Address used since 15 Oct 2014 |
Director | 01 Oct 2008 - 30 Mar 2022 |
|
Jianxiong Cao
Changning District, Shanghai,
Address used since 15 Oct 2014 |
Director | 01 Jun 2009 - 30 Mar 2022 |
|
Yang Fu
Beijing,
Address used since 15 Oct 2014 |
Director | 01 Jun 2009 - 30 Mar 2022 |
|
Ian Sai Cheung Shiu
Hongkong,
Address used since 15 Oct 2014 |
Director | 01 Oct 2010 - 30 Mar 2022 |
|
Yuzhong Yang
Beijing,
Address used since 15 Oct 2014 |
Director | 01 May 2011 - 30 Mar 2022 |
|
Xiaojiang Pan
West Street Haidian District, Beijing,
Address used since 15 Oct 2014 |
Director | 01 May 2013 - 30 Mar 2022 |
|
Simon Chi Keung To
Hongkong,
Address used since 15 Oct 2014 |
Director | 29 Oct 2013 - 30 Mar 2022 |
|
John Robert Slosar
Hongkong,
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 30 Mar 2022 |
|
Director Markhams Auckland
Auckland City, Auckland, 1141
Address used from 21 Nov 2008 to 08 Sep 2021 |
Person Authorised For Service | unknown - 08 Sep 2021 |
|
Director Markhams Auckland
Auckland City, Auckland, 1141
Address used from 21 Nov 2008 to 08 Sep 2021 |
Person Authorised for Service | unknown - 08 Sep 2021 |
|
Gang Feng
Tianzhu Airport, Shunyi District, Beijing,
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 01 Apr 2020 |
|
Christopher Dale Pratt
Beijing,
Address used since 12 Jun 2006 |
Director | 12 Jun 2006 - 15 Oct 2014 |
|
Yude Sun
Beijing,
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 15 Oct 2014 |
|
Xu Lun Ma
Capital International Airport, Beijing,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 31 Dec 2013 |
|
Bao Sheng Fu
Beijing,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 31 Dec 2013 |
|
Jia Xiang Li
Capital International Airport, Beijing,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 31 Dec 2013 |
|
Kong Dong
Beijing,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Dec 2013 |
|
Zhang Ke
Beijing,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Dec 2013 |
|
Wang Shi Xiang
Beijing,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Dec 2013 |
|
Wu Zhi Pan
Beijing,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Dec 2013 |
|
Yao Wei Ting
Beijing,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Dec 2013 |
|
Hu Hong Lie
Beijing,
Address used since 22 Nov 2004 |
Director | 22 Nov 2004 - 31 Dec 2013 |
|
Jia Kang
Beijing,
Address used since 05 Jun 2006 |
Director | 05 Jun 2006 - 31 Dec 2013 |
|
Fu Gui Zhang
Capital International Airport, Beijing, Peoples Republic Of China,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 31 Dec 2004 |
|
Xue Ren Zhang
Capital International Airport, Beijing, Peoples Republic Of China,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 31 Dec 2004 |
|
Guo Kui Gong
Capital International Airport, Beijing, Pr China,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 31 Dec 2004 |
|
Kai Yuan Wang
Capital International Airport, Beijing, Pr China,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 31 Dec 2004 |
|
Gui Zhong Li
171 Queen Street, Auckland,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 15 Nov 2000 |
|
Hui Zheng
Capital International Airport, Bejing, Peoples Republic Of China,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 15 Nov 2000 |
|
Yao Hui Yuan
Capital International Airport, Beijing, Peoples Republic Of China,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 15 Nov 2000 |
|
Li An Wang
Beijing, People's Republic Of China,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 15 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, No.1 Queen Street,, Auckland Cbd, Auckland, 1010 | Registered | 08 Sep 2016 - 25 Aug 2020 |
| Level 16,no 1 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 08 Sep 2016 - 08 Sep 2016 |
| Level 2, 175 Queen Street, Cts House, Auckland, 1010 | Registered | 13 Oct 2014 - 08 Sep 2016 |
| Auckland, Auckland, 1010 | Registered | 06 Dec 2013 - 13 Oct 2014 |
| 2f, 175 Queen Street, Auckland, 1010 | Registered | 20 Aug 2013 - 06 Dec 2013 |
| Level 10, 203 Queen Street, Auckland, 1141 | Registered | 21 Nov 2011 - 20 Aug 2013 |
| Unit 3c, 3rd Floor, 17 Albert Street, Auckland | Registered | 02 Apr 2002 - 02 Apr 2002 |
| Unit 3c. 3rd Floor, 17 Albert Street, Auckland | Registered | 02 Apr 2002 - 02 Apr 2002 |
| City Life Hotel, Room 2103, 171 Queen Street, Auckland | Registered | 15 Jun 2000 - 02 Apr 2002 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
CN
Country of origin
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