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Adventure Flights Golden Bay Limited

Type: NZ Limited Company (Ltd)
9429030431768
NZBN
4126418
Company Number
Registered
Company Status
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
290 Takaka-collingwood Highway
Rd 2
Takaka 7182
New Zealand
Physical & registered & service address used since 14 Jun 2019
44 Cassan St
Rd 9
Halcombe 4779
New Zealand
Registered & service address used since 08 Sep 2023

Adventure Flights Golden Bay Limited was started on 23 Nov 2012 and issued an NZ business identifier of 9429030431768. This registered LTD company has been supervised by 1 director, named Mitford Phillip Brereton - an active director whose contract started on 23 Nov 2012.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 44 Cassan St, Rd 9, Halcombe, 4779 (type: registered, service).
Up to 14 Jun 2019, Adventure Flights Golden Bay Limited had been using 23 Motupipi Street, Takaka as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Brereton, Mitford Phillip (a director) located at Rd 9, Halcombe postcode 4779.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Brereton, Rex Harford - located at Rd 9, Feilding. Adventure Flights Golden Bay Limited is classified as "Air operations under CAA Rules part 135" (ANZSIC I490006).

Addresses

Principal place of activity

290 Takaka-collingwood Highway, Rd 2, Takaka, 7182 New Zealand


Previous addresses

Address #1: 23 Motupipi Street, Takaka, 7110 New Zealand

Physical & registered address used from 30 Jun 2017 to 14 Jun 2019

Address #2: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Physical & registered address used from 23 Nov 2012 to 30 Jun 2017

Contact info
64 027 2203476
04 Aug 2020 Cell phone
64 03 5256167
04 Aug 2020 Office
mit@adventureflights.co.nz
Email
www.adventureflightsgoldenbay.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Director Brereton, Mitford Phillip Rd 9
Halcombe
4779
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Brereton, Rex Harford Rd 9
Feilding
4779
New Zealand
Directors

Mitford Phillip Brereton - Director

Appointment date: 23 Nov 2012

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 31 Aug 2023

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 23 Nov 2012

Address: Takaka Airfeild, Takaka, 7182 New Zealand

Address used since 22 Jun 2017

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 04 Aug 2019

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