LSG SKY CHEFS NEW ZEALAND LIMITED
LSG SKY CHEFS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034424636, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 November 2005 and lists its registered address as Manukau, Auckland, New Zealand. 1 shareholder is on record for LSG SKY CHEFS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of LSG SKY CHEFS NEW ZEALAND LIMITED
One shareholder is currently on record for LSG SKY CHEFS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Airline Catering & Retail Invest Asia Pacific Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Airline Catering & Retail Invest Asia Pacific Limited | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of LSG SKY CHEFS NEW ZEALAND LIMITED
Two of the 5 officer records shown for LSG SKY CHEFS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Hing CHEUNG (appointed 2005-12-06) and Yin LUK (appointed 2018-01-31) both serve as Director. The remaining 3 records shown (Thomas LEE, Mark NORTHMORE and 1 other) are former appointments that have since been resigned. Management authority at LSG SKY CHEFS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LSG SKY CHEFS NEW ZEALAND LIMITED
LSG SKY CHEFS NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg. Immediately above LSG SKY CHEFS NEW ZEALAND LIMITED is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED, holding 100% as filed in LSG SKY CHEFS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. AURELIUS Investment Lux Eight SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
AURELIUS Investment Lux Eight SARL
Luxembourg
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Frequently Asked Questions
Who owns LSG SKY CHEFS NEW ZEALAND LIMITED?
One shareholder is currently on record for LSG SKY CHEFS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Airline Catering & Retail Invest Asia Pacific Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LSG SKY CHEFS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LSG SKY CHEFS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LSG SKY CHEFS NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for LSG SKY CHEFS NEW ZEALAND LIMITED.
What is LSG SKY CHEFS NEW ZEALAND LIMITED's company registration number?
LSG SKY CHEFS NEW ZEALAND LIMITED's registration number is 9429034424636, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LSG SKY CHEFS NEW ZEALAND LIMITED still an active company?
LSG SKY CHEFS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was LSG SKY CHEFS NEW ZEALAND LIMITED incorporated?
LSG SKY CHEFS NEW ZEALAND LIMITED was incorporated on 17 November 2005, according to New Zealand Companies Office.
What is LSG SKY CHEFS NEW ZEALAND LIMITED's registered address?
The registered address on file for LSG SKY CHEFS NEW ZEALAND LIMITED is Manukau, Auckland, New Zealand.
What legal structure is LSG SKY CHEFS NEW ZEALAND LIMITED registered as?
LSG SKY CHEFS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LSG SKY CHEFS NEW ZEALAND LIMITED?
Two of the 5 officer records shown for LSG SKY CHEFS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Hing CHEUNG (appointed 2005-12-06) and Yin LUK (appointed 2018-01-31) both serve as Director. The remaining 3 records shown (Thomas LEE, Mark NORTHMORE and 1 other) are former appointments that have since been resigned. Management authority at LSG SKY CHEFS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LSG SKY CHEFS NEW ZEALAND LIMITED have a parent company or subsidiaries?
LSG SKY CHEFS NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg.
Can Zavia monitor changes to LSG SKY CHEFS NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LSG SKY CHEFS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LSG SKY CHEFS NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LSG SKY CHEFS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.