General information
Air Menzies International Holding (nz) Limited
Type: NZ Limited Company (Ltd)9429037806569
New Zealand Business Number
915852
Company Number
Registered
Company Status
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description
Air Menzies International Holding (Nz) Limited (issued an NZ business number of 9429037806569) was registered on 03 Jul 1998. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 06 Mar 2017. Air Menzies International Holding (Nz) Limited used other names, namely: Universal Air Cargo New Zealand Limited from 03 Jul 1998 to 21 Dec 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). "Freight forwarding including goods handling nec" (business classification I529240) is the classification the ABS issued to Air Menzies International Holding (Nz) Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Tom Pearce Drive, Auckland Airport, Auckland, 2150 | Service & physical | 06 Mar 2017 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Feb 2021 |
Contact info
64 27 2482176
Phone (Phone)
liyi.zhang@airmenzies.com
Email
www.airmenzies.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lars Johan Sandahl
1a Hale Street, Botany, New South Wales, 2019
Address used since 01 Jan 1970
Sans Souci, New South Wales, 2210
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
| Carlos F. | Director | 05 Jan 2024 - current |
| Jonathan C. | Director | 01 May 2018 - 05 Jan 2024 |
|
Sonya Ashcroft
1a Hale St, Nsw, 2019
Address used since 01 Jan 1970
Qld, 4164
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 31 Aug 2022 |
|
Geoffrey Young
Cleveland, Qld, 4163
Address used since 01 Jul 2017
1a Hale Street Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 19 Sep 2019 |
|
Michael Pattinson
Cronulla, New South Wales 2230,
Address used since 07 Feb 2018
1a Hale Street, Botany Nsw 2019, Sydney, 2019
Address used since 01 Jan 1970
Bonnet Bay, New South Wales 2226,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 01 Jun 2018 |
|
Stephen Lawrence Koller
St. Charles, Illinois, 60175
Address used since 19 Jul 2013 |
Director | 08 Dec 2010 - 15 Sep 2017 |
|
Christopher Michael Welsby
Baulkham Hills, Nsw 2153,
Address used since 05 May 2009 |
Director | 05 May 2009 - 27 Apr 2015 |
|
Peter James Weir
Chertsey, Surry, United Kingdom, Kt16 8hp,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 08 Dec 2010 |
|
Dennis Rockley
Town Mead, Crawley, West Sussex, Rh11, United Kingdom,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 24 Nov 2008 |
|
Peter Whitfield
90266, United States Of America,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 19 Dec 2007 |
|
Geoffrey Lewin Young
Victoria Point, Queensland, Australia,
Address used since 25 Jul 1998 |
Director | 25 Jul 1998 - 18 Dec 2007 |
|
Anthony Brendon Buckley
Engadine, New South Wales 2233, Australia,
Address used since 25 Jul 1998 |
Director | 25 Jul 1998 - 01 Mar 2006 |
|
Howard John Mcnamara
Whitford, Auckland,
Address used since 07 Feb 2002 |
Director | 07 Feb 2002 - 12 Jan 2005 |
|
Mark Edgar Wilson
Ponsonby,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 25 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 | Physical | 10 Aug 2009 - 06 Mar 2017 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 10 Aug 2009 - 24 Feb 2021 |
| 7 Kingsford Smith Place, Papatoetoe, Auckland | Physical & registered | 15 Oct 2008 - 10 Aug 2009 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 14 Sep 2007 - 15 Oct 2008 |
| 3047 Great North Road, New Lynn | Registered | 13 Mar 2001 - 14 Sep 2007 |
| Wilson Partners Limited, 3047 Great North Road, New Lynn | Physical | 13 Mar 2001 - 14 Sep 2007 |
| 3047 Great North Road, New Lynn | Physical | 13 Mar 2001 - 13 Mar 2001 |
| Ord Wilson & Co, 7 Rata Street, New Lynn | Registered & physical | 12 Mar 2001 - 13 Mar 2001 |
| Ord Wilson & Co, 7 Rata Street, New Lynn | Registered | 12 Apr 2000 - 12 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Aviation Limited Other (Other) |
03 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 03 Aug 2022 |
| Name | Agility Public Warehousing Company K.s.c.p |
| Type | Overseas Company |
| Ultimate Holding Company Number | 28925 |
| Country of origin | KW |
| Address |
Industrial Sulaibiya Area 2, Block 001 Plot No. 900018, Unit 26 Jahra |
Location
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