General information
United Airlines, Inc.
Type: Overseas Non-asic Company (Non_asic)9429042297758
New Zealand Business Number
5935187
Company Number
Registered
Company Status
United Airlines, Inc. (issued an NZ business identifier of 9429042297758) was incorporated on 14 Apr 2016. 1 address is currently in use by the company: 1 Ray Emery Drive, Auckland Airport Rm Gm 23 Int'l Terminal, Auckland, 2022 (type: registered, service). 1 Ray Emery Drive, Auckland Airport Rm Gm23, Int'l Terminal, Auckland had been their registered address, up until 10 May 2016. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leonard Isitt Drive, Auckland Airport- Int'l Terminal Rm Gm24, Auckland, 2150 | Service | 14 Apr 2016 |
| 1 Ray Emery Drive, Auckland Airport Rm Gm 23 Int'l Terminal, Auckland, 2022 | Registered | 10 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lilley
Auckland Airport- United Airlines, Auckland, 2022
Address used since 14 Apr 2016 |
Person Authorised for Service | 14 Apr 2016 - current |
|
Susan Lilley
Auckland Airport- United Airlines, Auckland, 2022
Address used since 14 Apr 2016 |
Person Authorised For Service | 14 Apr 2016 - unknown |
|
J. Scott Kirby
Chicago, Illinois, 60606
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
| Brett Jeffrey Hart | Director | 20 May 2020 - current |
| Michael Leskinen | Director | 22 Sep 2023 - current |
|
Gerald Laderman
Chicago, Il, 60606
Address used since 22 May 2018 |
Director | 22 May 2018 - 22 Sep 2023 |
|
Gregory Lee Hart
Chicago, Illinois, 60606
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 01 Jun 2020 |
|
Oscar Munoz
Chicago, Illinois, 60606
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 20 May 2020 |
|
Andrew C. Levy
Chicago, Illinois, 60606
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 06 Jun 2018 |
|
Gerald Laderman
Chicago, Illinois, 60606
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 02 Jun 2017 |
|
James Edward Compton
Chicago, Illinois, 60606
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 25 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ray Emery Drive, Auckland Airport Rm Gm23, Int'l Terminal, Auckland, 2022 | Registered | 28 Apr 2016 - 10 May 2016 |
| 4 Leonard Isitt Drive, Auckland Airport- Int'l Terminal Rm Gm24, Auckland, 2150 | Registered | 14 Apr 2016 - 28 Apr 2016 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
11 Jul 2023
Annual return last filed
US
Country of origin
Location
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Auckland International Airport Marae Limited C/- First Floor, 4 Leonard Isitt Drive |
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Hans NZ Pty Limited 14a , Reene Drive |