General information
Hainan Airlines Company Limited
Type: NZ Limited Company (Ltd)9429035533719
New Zealand Business Number
1483995
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Hainan Airlines Company Limited (NZBN 9429035533719) was launched on 16 Feb 2004. 5 addresess are in use by the company: 7 Simon Ellice Drive, Bayview, Auckland, 0629 (type: office, delivery). 7 Simon Ellice Drive, Bayview, Auckland had been their physical address, until 05 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 39 shares (39 per cent of shares), namely:
Hoskins, Edwin Grant (a director) located at Bayview, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Seal, Robin Michael (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Leissner, Hans Jurgen (a director). "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Hainan Airlines Company Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Simon Ellice Drive, Bayview, Auckland, 0629 | Physical & registered & service | 05 Nov 2018 |
| Po Box 8990, Symonds Street, Auckland, 1150 | Postal | 05 Jun 2019 |
| 7 Simon Ellice Drive, Bayview, Auckland, 0629 | Office & delivery | 24 Feb 2021 |
Contact info
64 2 20123188
Phone (Phone)
hoskins@hoskins.asia
Email
greenlive@globalcoal.eu
Email (administration)
hainan@etickets.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.etickets.nz
Website
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Hans L. | Director | 01 Jun 2019 - current |
|
Edwin Grant Hoskins
Bayview, Auckland, 0629
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Narwan Aziz
Sheikh Mohammed Boulevard, Dubai, Downtown
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Frank Simon Stocker
Nukuhau, Taupo, 3330
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 21 Aug 2020 |
|
Edwin Grant Hoskins
Brisbane, Queensland, 4171
Address used since 13 Dec 2016
Brisbane, Queensland, 4171
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 12 Aug 2019 |
|
George Douglas Scott-kerr
Orewa, Orewa, 0931
Address used since 27 Aug 2016 |
Director | 27 Aug 2016 - 26 Oct 2018 |
|
Grant Edwin Hoskins
Brisbane, Queensland, 4171
Address used since 01 Jun 2016
Brisbane, Queensland, 4171
Address used since 01 Jan 1970 |
Director | 16 Feb 2004 - 14 Sep 2016 |
|
Maryclaire Buddle-harris
Parnell, Auckland, 1052
Address used since 09 Jun 2016 |
Director | 16 Feb 2004 - 20 Aug 2016 |
|
Marie Claire Victoria Buddle-harris
Remuera, Auckland, 1050
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 01 Jun 2016 |
Addresses
Principal place of activity
| 7 Simon Ellice Drive , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 7 Simon Ellice Drive, Bayview, Auckland, 0629 | Physical & registered | 13 Aug 2018 - 05 Nov 2018 |
| 398 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered | 05 Sep 2016 - 13 Aug 2018 |
| Suite 1, 12d Homestead Drive, Stonefields, Auckland, 1072 | Physical & registered | 15 Jul 2014 - 05 Sep 2016 |
| Level 7, 53 Fort Street, Auckland | Physical & registered | 19 Feb 2009 - 15 Jul 2014 |
| Level 1, 43 High Street, Auckland | Physical & registered | 11 Feb 2005 - 19 Feb 2009 |
| Level 2, 43 High Street, Auckland City | Registered | 16 Feb 2004 - 11 Feb 2005 |
| Level 2, 43 High Street, Auckland Central | Physical | 16 Feb 2004 - 11 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Edwin Grant Director |
Bayview Auckland 0629 |
25 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
23 May 2022 - current |
Shares Allocation #3 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Leissner, Hans Jurgen Director |
10 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buddle-harris, Marie-claire Victoria Individual |
Parnell Auckland 1052 |
16 Feb 2004 - 28 Aug 2016 |
|
Buddle-harris, Maryclaire Individual |
Parnell Auckland 1052 |
16 Feb 2004 - 28 Aug 2016 |
|
Hoskins, Grant Edwin Individual |
Bayview Auckland 0629 |
16 Feb 2004 - 25 Nov 2022 |
|
Hoskins, Grant Edwin Individual |
Bayview Auckland 0629 |
16 Feb 2004 - 25 Nov 2022 |
|
Hoskins, Grant Edwin Individual |
Bayview Auckland 0629 |
16 Feb 2004 - 25 Nov 2022 |
|
Scott-kerr, George Douglas Individual |
Orewa Orewa 0931 |
28 Aug 2016 - 10 Aug 2019 |
Location
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|
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|
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|
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|
Orewa Beach Reef Charitable Trust 14 Edgewater Grove |
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