| Name: | AIR NEW ZEALAND LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2022 (2 years ago) |
| Entity Number: | 6542648 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | New Zealand |
| Foreign Legal Name: | AIR NEW ZEALAND LIMITED |
| Address: | 222 N Pacific Coast Highway, Ste 1550, El Segundo, CA, United States, 90245 |
| Principal Address: | 185 Fanshaw St, Auckland, New Zealand, 1010 |
| Name | Role | Address |
|---|---|---|
| AIR NEW ZEALAND LIMITED | DOS Process Agent | 222 N Pacific Coast Highway, Ste 1550, El Segundo, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG FORAN | Chief Executive Officer | 185 FANSHAW ST, AUCKLAND, New Zealand, 1010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-03 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-22 | 2023-03-03 | Address | 222 n pacific coast highway,, suite 1550, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041103 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230303002955 | 2023-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-02 |
| 220722000542 | 2022-07-20 | APPLICATION OF AUTHORITY | 2022-07-20 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
