General information
Airbiz Aviation Strategies Limited
Type: NZ Limited Company (Ltd)9429039408693
New Zealand Business Number
406810
Company Number
Registered
Company Status
72828149359
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Airbiz Aviation Strategies Limited (issued a New Zealand Business Number of 9429039408693) was started on 01 Feb 1989. 5 addresess are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: postal, office). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their physical address, until 01 Nov 2013. Airbiz Aviation Strategies Limited used more names, namely: Airport Planning (N.z.) Limited from 01 Feb 1989 to 25 Nov 2004. 16666 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16666 shares (100% of shares), namely:
Airbiz Services Pty Ltd (an other) located at Abbotsford, Victoria postcode 3067. "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Airbiz Aviation Strategies Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Nov 2013 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 19 Sep 2019 |
Contact info
64 9 5290311
Phone (Phone)
accounts@airbiz.aero
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@airbiz.aero
Email
www.airbiz.aero
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Kerr Lammie
Vernon Bc, V1H 1V5
Address used since 25 Jul 2022
Vancouver, Bc, V5K 0A6
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
George Lazenkas
Preston, Victoria, 3072
Address used since 01 Jan 2016
Abbottsford, Victoria, 3067
Address used since 01 Jan 1970
Abbottsford, Victoria, 3067
Address used since 01 Jan 1970
Abbottsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 01 Jan 2016 - current |
|
Gregory Wallace Fordham
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Kew, Victoria 3101,
Address used since 05 Nov 1990
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 05 Nov 1990 - 31 May 2017 |
|
John Desmond Rogers
Alfords Points, Nsw 2234, Australia,
Address used since 09 Oct 2003 |
Director | 05 Nov 1990 - 25 Nov 2004 |
|
Graham Suttle
East Hawthorne, Victoria, Australia,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 25 Nov 2004 |
|
Michael George Worker
Ormiston, Queensland, Australia,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 08 Nov 2002 |
|
Francis John Magee
Glen Iris, Victoria, Australia,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 10 Oct 1995 |
Addresses
Principal place of activity
| Unit 5, Level 1, 15 Accent Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Physical & registered | 24 Sep 2008 - 01 Nov 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 07 Feb 2006 - 24 Sep 2008 |
| Gilligan & Co Chartered Accountants, 2nd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 16 Oct 2003 - 07 Feb 2006 |
| Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau | Registered | 16 Oct 2003 - 07 Feb 2006 |
| Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 15 Feb 2000 - 16 Oct 2003 |
| The Offices Of Gilligan & Co, 38e Cavendish Drive, Manukau City | Physical | 15 Feb 2000 - 15 Feb 2000 |
| Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland | Registered | 15 Feb 2000 - 16 Oct 2003 |
| C/ - Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland | Physical | 16 Dec 1997 - 15 Feb 2000 |
| - | Physical | 30 Nov 1997 - 16 Dec 1997 |
| 4th Floor, 136 Broadway, Newmarket | Registered | 14 Apr 1992 - 15 Feb 2000 |
Financial Data
Financial info
16666
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Airbiz Services Pty Ltd Other (Other) |
Abbotsford Victoria 3067 |
21 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G & Sj Holdings Pty Limited Other |
01 Feb 1989 - 27 Oct 2004 | |
|
Fordham, Johann Lee Individual |
Kew Victoria, Australia |
01 Feb 1989 - 27 Oct 2004 |
|
Rogers, John Desmond Individual |
Alfords Point N S W 2234, Australia |
09 Oct 2003 - 27 Jun 2010 |
|
Airbiz Aviation Strategies Pty Ltd Other |
01 Feb 1989 - 21 Dec 2015 | |
|
Null - G & Sj Holdings Pty Limited Other |
01 Feb 1989 - 27 Oct 2004 | |
|
Null - Airbiz Aviation Strategies Pty Ltd Other |
01 Feb 1989 - 21 Dec 2015 | |
|
Rogers, Marie Selena Individual |
Alfords Point N S W, Australia |
09 Oct 2003 - 27 Oct 2004 |
|
Fordham, Gregory Wallace Individual |
Kew Victoria, Australia |
01 Feb 1989 - 27 Oct 2004 |
Ultimate Holding Company
| Effective Date | 06 Apr 2021 |
| Name | Airbiz Services Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Unit 12 71 Victoria Crescent Abbotsford 3067 |
Location
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