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Dato Capital United Kingdom

Air New Zealand

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Reports

Extended Company Report with Annual Accounts AIR NEW ZEALAND Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2012)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC008870
Record last updated Wednesday, May 2, 2018 9:34:07 PM UTC
Official Address Air New Zealand House 185 Fanshawe St 1010 Auckland

Charts

Visits

AIR NEW ZEALAND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 1, 2016 Appointment of a woman Appointment of a woman
Registry Jun 1, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 22, 2013 Appointment terminated Appointment terminated
Registry Jun 30, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 16, 2013 Director appointed Director appointed
Registry Apr 1, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 28, 2012 Annual accounts Annual accounts
Financials Nov 23, 2011 Annual accounts 3008... Annual accounts 3008...
Registry Nov 15, 2011 Appointment terminated Appointment terminated
Registry Aug 24, 2011 Resignation of a woman Resignation of a woman
Registry May 9, 2011 Director appointed Director appointed
Registry May 9, 2011 Appointment terminated Appointment terminated
Registry Apr 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 31, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 23, 2010 Director appointed Director appointed
Registry Dec 14, 2010 Transitional return of an overseas company Transitional return of an overseas company
Registry Dec 14, 2010 Br014231 pr appointed Br014231 pr appointed
Registry Dec 14, 2010 Br014231 address change Br014231 address change
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry May 27, 2010 Appointment terminated Appointment terminated
Registry May 27, 2010 Appointment terminated 3008... Appointment terminated 3008...
Registry May 27, 2010 Appointment terminated Appointment terminated
Registry May 27, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry May 27, 2010 Appointment terminated Appointment terminated
Registry May 27, 2010 Director appointed Director appointed
Registry May 27, 2010 Director appointed 3008... Director appointed 3008...
Registry May 27, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry May 27, 2010 Director appointed Director appointed
Registry May 27, 2010 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry May 27, 2010 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry May 27, 2010 Appointment terminated Appointment terminated
Registry May 27, 2010 Appointment terminated 3008... Appointment terminated 3008...
Registry May 27, 2010 Appointment terminated Appointment terminated
Registry May 27, 2010 Appointment terminated 3008... Appointment terminated 3008...
Registry May 27, 2010 Appointment terminated Appointment terminated
Financials May 26, 2010 Annual accounts Annual accounts
Financials May 26, 2010 Annual accounts 3008... Annual accounts 3008...
Financials May 26, 2010 Annual accounts Annual accounts
Registry Nov 21, 2008 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 24, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 1, 2008 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 First pa details changed First pa details changed
Registry Sep 19, 2006 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Sep 19, 2006 First pa details changed First pa details changed
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2004 Business address changed Business address changed
Registry Sep 25, 2004 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Sep 25, 2004 First pa details changed First pa details changed
Financials Aug 18, 2004 Annual accounts Annual accounts
Financials Apr 30, 2003 Annual accounts 3008... Annual accounts 3008...
Registry Aug 22, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 22, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Aug 22, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 21, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Aug 21, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 21, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Aug 21, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 21, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Aug 21, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 27, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 26, 2002 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Resignation of 3 people: one C.E.O. Singapore Airlines, one Solicitor, one Company Executive and one Director (a man) Resignation of 3 people: one C.E.O. Singapore Airlines, one Solicitor, one Company Executive and one Director (a man)
Registry Nov 29, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 19, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Nov 19, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry Oct 4, 2001 Resignation of 8 people: one Business Executive, one Company Executive and one Director (a man) Resignation of 8 people: one Business Executive, one Company Executive and one Director (a man)
Registry Oct 1, 2001 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 20, 2001 Resignation of 2 people: one Business Executive, one Company Executive and one Director (a man) Resignation of 2 people: one Business Executive, one Company Executive and one Director (a man)
Registry Jul 18, 2001 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 18, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials May 21, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3008...
Registry May 21, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Apr 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 6, 2000 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Nov 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)

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