General information

Airline Management Consultants (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034213933
New Zealand Business Number
1794840
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Airline Management Consultants (New Zealand) Limited (New Zealand Business Number 9429034213933) was started on 05 Apr 2006. 11 addresess are currently in use by the company: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (type: postal, office). 1-25 Cromdale Avenue, Highland Park, Manukau 2010 had been their registered address, up to 12 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Overton, Geoffrey Walter (an individual) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Overton, Cynthia Dawn (an individual) - located at Highland Park, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Airline Management Consultants (New Zealand) Limited. Our data was last updated on 15 Feb 2024.

Current address Type Used since
1/25 Cromdale Avenue, Howick, Auckland Other (Address for Records) & records (Address for Records) 05 Apr 2006
1-25 Cromdale Avenue, Highland Park, Manukau 2010 Other (Address For Share Register) 10 Apr 2010
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2018
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 Registered & physical & service 12 Apr 2018
Contact info
64 21 737320
Phone (Phone)
geoff.overton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cynthia Dawn Overton
Highland Park, Manukau, 2010
Address used since 01 Apr 2016
Director 05 Apr 2006 - current
Geoffrey Walter Overton
Highland Park, Manukau, 2010
Address used since 01 Apr 2016
Director 05 Apr 2006 - current
Addresses
Other active addresses
Type Used since
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 Registered & physical & service 12 Apr 2018
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 Postal & office & delivery 04 Apr 2019
Principal place of activity
1-25 Cromdale Avenue , Highland Park , Auckland , 2010
Previous address Type Period
1-25 Cromdale Avenue, Highland Park, Manukau 2010 Registered & physical 16 Apr 2010 - 12 Apr 2018
1/25 Cromdale Avenue, Howick, Auckland Registered & physical 05 Apr 2006 - 16 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Overton, Geoffrey Walter
Individual
Highland Park
Auckland
2010
05 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Overton, Cynthia Dawn
Individual
Highland Park
Auckland
2010
05 Apr 2006 - current
Location
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