X Flight Limited, a registered company, was incorporated on 23 Aug 2004. 9429035222736 is the NZBN it was issued. "Flying school" (ANZSIC P821920) is how the company was classified. The company has been managed by 2 directors: Wayne Ormrod - an active director whose contract began on 23 Aug 2004,
Kylie Ormrod - an active director whose contract began on 07 Mar 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Turaki Lane, Warkworth, 0981 (type: postal, office).
X Flight Limited had been using 292E Kaipara Flats Road, Rd 1, Warkworth as their registered address up until 04 Dec 2023.
Old names used by this company, as we managed to find at BizDb, included: from 23 Aug 2004 to 05 Aug 2005 they were called Ormro Digital Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 16 Turaki Lane, Warkworth, 0981 New Zealand
Registered & service address used from 04 Dec 2023
Address #5: 16 Turaki Lane, Warkworth, 0981 New Zealand
Postal & office & delivery address used from 12 Mar 2024
Principal place of activity
500 Harvard Lane, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: 292e Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand
Registered & service address used from 16 Mar 2020 to 04 Dec 2023
Address #2: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Jan 2019 to 16 Mar 2020
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Mar 2017 to 31 Jan 2019
Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Apr 2011 to 17 Mar 2017
Address #5: 189 Gills Rd, Half Moon Bay, Auckland New Zealand
Registered & physical address used from 08 Mar 2005 to 08 Apr 2011
Address #6: 3 Ronald Algie Place, St Johns, Auckland
Registered & physical address used from 23 Aug 2004 to 08 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ormrod, Wayne |
Warkworth 0981 New Zealand |
23 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ormrod, Kylie |
Warkworth 0981 New Zealand |
05 Aug 2005 - |
Wayne Ormrod - Director
Appointment date: 23 Aug 2004
Address: Warkworth, 0981 New Zealand
Address used since 12 Mar 2024
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 05 Aug 2005
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 04 Apr 2019
Kylie Ormrod - Director
Appointment date: 07 Mar 2017
Address: Warkworth, 0981 New Zealand
Address used since 12 Mar 2024
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 07 Mar 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 04 Apr 2019
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