Inflite Group Limited

Inflite Group Limited was registered on 03 May 2012 and issued an NZBN of 9429030700918. The registered LTD company has been run by 4 directors: Ian Jason Gray - an active director whose contract began on 03 May 2012,
Adam Joyce - an active director whose contract began on 11 Sep 2019,
John Ambler - an active director whose contract began on 02 Dec 2019,
Christopher John Hart - an inactive director whose contract began on 03 May 2012 and was terminated on 19 Jul 2019.
According to BizDb's information (last updated on 23 Apr 2024), this company filed 1 address: 234 Rosedale Road, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 31 Jan 2020, Inflite Group Limited had been using Level 3, 33-45 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb found former names for this company: from 18 Apr 2012 to 30 Jun 2022 they were called Inflite Charters Limited.
A total of 19139 shares are issued to 7 groups (10 shareholders in total). When considering the first group, 4785 shares are held by 1 entity, namely:
Helilease Intl. Limited (an entity) located at Coatesville postcode 0792.
The second group consists of 1 shareholder, holds 52.25 per cent shares (exactly 10000 shares) and includes
Ancl Investments Limited - located at Auckland Central, Auckland.
The 3rd share allocation (1225 shares, 6.4%) belongs to 3 entities, namely:
Schnuriger, Fiona, located at Cbd, Auckland (an individual),
Jackson Russell Trustee 2004 Limited, located at Auckland (an entity),
Schnuriger, Murray, located at Cbd, Auckland (an individual). Inflite Group Limited was categorised as ""Aircraft charter, lease or rental - with crew"" (business classification I490010).

Other active addresses

Address #4: 234 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

234 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jan 2019 to 31 Jan 2020

Address #2: 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2012 to 28 Jan 2019

Previous Shareholders

Ian Jason Gray - Director

Appointment date: 03 May 2012

Adam Joyce - Director

Appointment date: 11 Sep 2019

John Ambler - Director

Appointment date: 02 Dec 2019

Christopher John Hart - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 19 Jul 2019