General information
International Air Travel Limited
Type: NZ Limited Company (Ltd)9429032033984
New Zealand Business Number
117637
Company Number
Registered
Company Status
International Air Travel Limited (New Zealand Business Number 9429032033984) was registered on 15 Jun 1983. 3 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Avenue, Auckland, 1011 (type: office, registered). C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, until 23 Jun 2006. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Merani Limited (an entity) located at Auckland City. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Avenue, Auckland, 1011 | Office | unknown |
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 23 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - current |
|
Colin David Mindel
Torbay, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 30 Apr 2008 |
|
Fairfax Moresby
Browns Bay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 12 Feb 1993 |
Addresses
Principal place of activity
| Level 6, 14 Viaduct Harbour Avenue , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 25 Jul 2005 - 23 Jun 2006 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 08 Jul 2001 - 25 Jul 2005 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 08 Jul 2001 - 08 Jul 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 08 Jul 2001 - 25 Jul 2005 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered & physical | 03 Jul 2000 - 08 Jul 2001 |
| 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 17 Feb 1992 - 03 Jul 2000 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Merani Limited Shareholder NZBN: 9429036121243 Entity (NZ Limited Company) |
Auckland City |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
15 Jun 1983 - 17 Apr 2008 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
15 Jun 1983 - 17 Apr 2008 |
Ultimate Holding Company
| Name | Merani Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1277398 |
| Country of origin | NZ |
| Address |
Level 6, 14 Viaduct Harbour Drive Auckland City |
Location
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