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General information

Philippine Airlines, Inc.

Type: Overseas Non-asic Company (Non_asic)
9429040974910
New Zealand Business Number
250
Company Number
Registered
Company Status

Philippine Airlines, Inc. (issued a business number of 9429040974910) was started on 02 Feb 1979. 1 address is currently in use by the company: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 (type: registered. C/-Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 01 Oct 2012. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Registered 01 Oct 2012
Last updated:
Directors
Name and Address Role Period
Lucio C. Tan
Quezon City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2001 - current
Carmen K Tan
Quezon City, Metro Manila,
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Johnip G Cua
Green Meadows Subdivision, Quezon City,
Address used since 01 Oct 2019
Greenmeadows Subdivision, Quezon City,
Address used since 25 Sep 2017
No. 29 Meralco Avenue, Pasig City,
Address used since 27 Sep 2018
Director 19 Oct 2015 - current
Samuel C. Uy
West Insular Village, Lanang, Davao City,
Address used since 27 Sep 2018
Director 25 Sep 2017 - current
Samuel Uy
West Insular Village, Lanang, Davao City,
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Rowena T. Chua
Sta. Mesa Heights, Quezon City,
Address used since 31 May 2018
Director 31 May 2018 - current
Juan D. De Zuniga Jr
Paranaque, Metro Manila, 1700
Address used since 26 Oct 2020
Director 26 Oct 2020 - current
Lucio C. Tan Iii
Quezon City,
Address used since 26 Oct 2020
Director 26 Oct 2020 - current
Junichiro Miyagawa
Matsuura Minami, Yokohama City,
Address used since 06 Oct 2021
Director 06 Oct 2021 - current
Leonardo B. Alejandrino
P. De Roxas, Makati City,
Address used since 06 Oct 2021
Director 06 Oct 2021 - current
Stanley Kua Ng
Bel Air, Makati City, 1209
Address used since 31 Jan 2022
Director 31 Jan 2022 - current
Shiela T. Pascual
Northeast Greenhills, San Juan City, Metro Manila,
Address used since 26 May 2022
Director 26 May 2022 - current
David U. Ong
Marina Baytown East, Paranaque City,
Address used since 26 May 2022
Director 26 May 2022 - current
Jerome S. Tan
Unit 26-04, Singapore, 307994
Address used since 26 May 2022
Director 26 May 2022 - current
Vivienne K. Tan
Metro Manila,
Address used since 26 May 2022
Director 26 May 2022 - current
Karl Francis Stolberger
188 Quay Street, Auckland, 1141
Address used since 19 Oct 2007
Person Authorised For Service unknown - unknown
Karl Francis Stolberger
188 Quay Street, Auckland, 1141
Address used since 19 Oct 2007
Person Authorised for Service unknown - current
Vivienne K. Tan
Quezon City, Metro Manila,
Address used since 26 Oct 2022
Director 26 Oct 2022 - 26 Oct 2022
Florentino M. Herrera Iii
Wack-wack Village, Mandaluyong City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 26 May 2022
Gilbert Gabriel F. Santa Maria
Urdaneta Villiage, Makati City,
Address used since 01 Oct 2019
Director 01 Oct 2019 - 26 May 2022
Mark M. Chen Director 26 Oct 2020 - 26 May 2022
Gregorio T. Yu
Corinthian Gardens, Quezon City,
Address used since 14 Oct 2016
Director 30 Aug 2012 - 06 Oct 2021
Ryuhei Maeda
Tokyo,
Address used since 01 Oct 2019
Director 01 Oct 2019 - 06 Oct 2021
Estelito P. Mendoza
Urdaneta Village, Makati City,
Address used since 27 Sep 2018
Makati City, Metro Manila,
Address used since 30 Aug 2012
Director 31 Mar 1993 - 26 Oct 2020
Michael G. Tan
San Juan, Metro Manila,
Address used since 19 Oct 2015
Director 25 Aug 2005 - 26 Oct 2020
Lucio K. Tan Jr
Quezon City,
Address used since 14 Oct 2016
Director 25 Aug 2005 - 26 Oct 2020
Manuel M Lazaro
Dasmarinas Village, Makati City,
Address used since 25 Sep 2017
Director 19 Oct 2015 - 26 Oct 2020
Amando M. Tetangco Jr
Cor. Don Gavino St. Don Enrique Heights, Capitol Dist., Quezon City,
Address used since 01 Oct 2019
Cor. Don Asterio St. Don Enrique Heights, Capitol Dist., Quezon City,
Address used since 31 May 2018
Director 31 May 2018 - 26 Oct 2020
Vivienne K. Tan
Quezon City,
Address used since 01 Oct 2019
Director 01 Oct 2019 - 26 Oct 2020
Jaime J Bautista
Magallanes Village, Makati City,
Address used since 25 Sep 2017
Director 19 Oct 2015 - 11 Oct 2019
Cirilo P. Noel
Ayala Alabang Village, 11780 Muntinlupa City,
Address used since 31 May 2018
Director 31 May 2018 - 01 Oct 2019
Washington Sycip
North Forbes Park, Makati City,
Address used since 14 Oct 2016
Director 30 Aug 2001 - 27 Sep 2018
Antonino L. Alindogan Jr
Ayala Alabang, Muntinlupa City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2006 - 27 Sep 2018
Joseph T Chua
Biak Na Bato, Quezon City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 27 Sep 2018
Heinrich T Khoo
Corinthian Garden, Quezon City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 25 Sep 2017
Angelito A. Alvarez
Bf Homes, Las Pinas City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Marivic T Moya
Bo Banlat, Tandang Sora, Quezon City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Ismael Augusto S Gozon
Dasmarinas Village, Makati City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Marianne C Raymundo
San Antonio Village, Makati City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Stewart C Lim
300p Guevarra Street, San Juan, Metro Manilla,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
David A. Lim
Palanan, Makati City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Jose Rizalino Acuzar
Swallow Drive, Greenmeadows, Quezon City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Marlo T. Tagle
Dona Soledad Ave Ext, Paranaque City,
Address used since 19 Oct 2015
Director 19 Oct 2015 - 14 Oct 2016
Enrique Cheng
Makati City, Metro Manila,
Address used since 26 Aug 2010
Director 30 Aug 2001 - 19 Oct 2015
Harry C. Tan
Corinthian Gardens, Quezon City, Metro Manila,
Address used since 26 Aug 2010
Director 30 Aug 2001 - 19 Oct 2015
Alberto D. Lina
Ayala Alabang, Muntinlupa City, Metro Manila,
Address used since 30 Aug 2012
Director 26 Aug 2010 - 19 Oct 2015
Ramon S. Ang
Wack Wack Subdivision, Mandaluyong City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2012 - 19 Oct 2015
Inigo U. Zobel
South Forbes, Makati City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2012 - 19 Oct 2015
Roberto V. Ongpin
2258 Chino Roces Avenue Corner Edsa, Makati City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2012 - 19 Oct 2015
Aurora T. Calderon
Valle Verde 5, Pasig City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2012 - 19 Oct 2015
Ferdinand K. Constantino
Valle Verde 5, Pasig City, Metro Manila,
Address used since 30 Aug 2012
Director 30 Aug 2012 - 19 Oct 2015
Jaime J Bautista
Magallanes Village, Makatai City,
Address used since 26 Aug 2010
Director 26 Aug 2004 - 01 Oct 2012
Charles C Chante
Quezon City, Metro Manila,
Address used since 26 Aug 2010
Director 30 Aug 2001 - 30 Aug 2012
Henry So Uy
Makati City, Metro Manila,
Address used since 26 Aug 2010
Director 30 Aug 2001 - 30 Aug 2012
Cesar N Santos
Wack Wack Village, Mandaluyong City, Metro Manila,
Address used since 26 Aug 2010
Director 28 Aug 2003 - 30 Aug 2012
Joseph T Chua
Sta Mesa Heights, Quezon City, Metro Manila,
Address used since 05 Oct 2011
Director 28 Aug 2003 - 30 Aug 2012
Gloria L Tan Climaco
Makati City, Metro Manila,
Address used since 26 Aug 2010
Director 26 Aug 2010 - 25 Aug 2011
Mariano Tanenglian
Quezon City, Metro Manila, Philippines,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 26 Aug 2010
Edgardo Oredina
Bf Resort Village, Las Pinas City, Philippines,
Address used since 08 Oct 2008
Director 02 Aug 2007 - 26 Aug 2010
Alexander O Barrientos
1763 Tomas Claudio Street, Baclaran, Paranaque, Metro Manila,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 02 Aug 2007
Patrick L. Go
Sage House, 110 Herrera Str, Legazpi, Village Makati City Mm,
Address used since 21 May 2002
Director 21 May 2002 - 30 Aug 2006
John K M Pang
53 Shouson Hill Road, Hong Kong,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 25 Aug 2005
Luis Juan L Virata
Forbes Park, Makati City, Metro Manila,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 25 Aug 2005
Gabriel C Singson
North Greenhills, San Juan, Metro Manila,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 25 Aug 2004
Avelino L Zapanta
Taytay, Rizal,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 25 Aug 2004
Florencio T Santos
Quezon City, Metro Manila,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 28 Aug 2003
Peter B Favila
Valle Verde Lll, Pasig City, Metro Manila,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 28 Aug 2003
Jaime J Bautista
Magallenes Village, Makati City, Metro Manila,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 21 May 2002
Juan C Tuvera
Sun Valley, Subdivision,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Roman A Cruz Jr
Forbes Park, Makati, Metro Manila,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Cesar Virata
Philamlife, Quezon City,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Geronimo Velasco
Dasmarinas Village, Makati, Metro Manila,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Placido L Mapa Jr
Greenhills, San Juan, Metro Manila,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Hans Menzi
U N Avenue, Manila,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Ricardo Cu Unjieng
Dasmarinas Village, Makati, Metro Manila,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Panfilo O Domingo
Quezon City,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Aug 2001
Gregorio D. Santayana Iii
San Antonio Village, Makati City, Metro Manila, Philippines,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 28 Feb 2001
Anthony (jr.) Dee K-chiong
6th Floor, China Bank Building, Dasmarinas St., Manila, Philippines,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 13 Feb 2001
Rafael B. Buenaventura
North Forbes, Makati City, Metro, Manila, Philippines,
Address used since 26 Aug 1992
Director 26 Aug 1992 - 27 Nov 2000
Carlos G. Dominguez
Ayala Alabang, Muntinlupa, Philippines,
Address used since 25 Mar 1992
Director 25 Mar 1992 - 17 Feb 2000
Jesli A. Lapus
Loyola Heights, Quezon City, Philippines,
Address used since 26 Oct 1992
Director 26 Oct 1992 - 26 Aug 1999
Henry So Yu
Magallanes Village, Makati City, Philippines,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 26 Aug 1999
Jose P (jr.) Magno
Valle Verde I, Pasig City, Philippines,
Address used since 23 Aug 1993
Director 23 Aug 1993 - 23 Aug 1993
Estelito P Mendoza
Magallanes Village, Makati, Metro Manila,
Address used since 02 Feb 1979
Director 02 Feb 1979 - 30 Mar 1993
Addresses
Previous address Type Period
C/-lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Registered 01 Oct 2012 - 01 Oct 2012
C/-lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Registered 30 Sep 2012 - 01 Oct 2012
C/-lowndes Jordan, Lvl 15 Pwc Tower, 188 Quay Street, Auckland, 1141 Registered 10 Apr 2012 - 30 Sep 2012
C/-lowndes Jordan, Barristers & Solicitors, Lvl 22, Anz Centre, 23-29 Albert St, Akl Registered 19 Oct 2007 - 10 Apr 2012
C/-lowndes Jordan, Barristers &, Solicitors, Level 22, Anz Centre, 23-29, Albert Str, Auckland Registered 19 Oct 2007 - 19 Oct 2007
C/- Lowndes Jordan, Barristers &, Solicitors, The Anz Centre, 23-29, Albert Str, Auckland Registered 01 Jun 2004 - 19 Oct 2007
Link House 15 Albert Street, P O Box 3064, Auckland Registered 02 Feb 1979 - 01 Jun 2004
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
23 Oct 2023
Annual return last filed
PH
Country of origin
Location
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