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AIRBIZ AVIATION STRATEGIES LIMITED

● Registered
NZBN 9429039408693 · NZ Company No. 406810 · NZ Limited Company · Incorporated 1 Feb 1989

Airbiz Aviation Strategies Limited was incorporated on 1 February 1989 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13670 days.

Overview

NZ Business Number
9429039408693
Company Number
406810
Company Name
AIRBIZ AVIATION STRATEGIES LIMITED
Previously Known As
AIRPORT PLANNING (N.Z.) LIMITED
before 25 November 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 February 1989 (Wednesday)
Status
Registered
Status History
Registered as of 1 February 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NEW ZEALAND 2013
Country of Origin
New Zealand
Address for Service
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NEW ZEALAND 2013

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 1992 to 15 February 2000
    4th Floor, 136 Broadway, Newmarket
  2. From 15 February 2000 to 16 October 2003
    Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland
  3. From 16 October 2003 to 7 February 2006
    Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau
  4. From 7 February 2006 to 24 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  5. From 24 September 2008 to 1 November 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013, NZ

Address for Share Register

  1. From 14 April 1992 to 14 April 1992
    -

Address for Service

  1. From 30 November 1997 to 16 December 1997
    -
  2. From 16 December 1997 to 15 February 2000
    C/ - Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland
  3. From 15 February 2000 to 16 October 2003
    Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City
  4. From 15 February 2000 to 15 February 2000
    The Offices Of Gilligan & Co, 38e Cavendish Drive, Manukau City
  5. From 16 October 2003 to 7 February 2006
    Gilligan & Co Chartered Accountants, 2nd Floor A M I Building, 15 Osterley Way, Manukau City
  6. From 7 February 2006 to 24 September 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  7. From 24 September 2008 to 1 November 2013
    C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JL
James Kerr LAMMIE
Appointed 1 Jan 2016 · 2961 Wall Street, Vancouver, Bc, CA, V5K 0A6
GL
George LAZENKAS
Appointed 1 Jan 2016 · 138 Raglan Street, Preston, Victoria, AU, 3072

Company Shareholders

1 share parcel · 16,666 shares total

Share allocation 1
16,666 shares (100%)
Airbiz Holdings PTY Limited
Unit 13, 71 Victoria Crescent, Abbotsford, Victoria, AUSTRALIA, 3067