Shortcuts

R E Flight Limited

Type: NZ Limited Company (Ltd)
9429033515618
NZBN
1923677
Company Number
Registered
Company Status
Current address
1081 Hinemoa Street
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
1247 Ranolf Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2019
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Aug 2019

R E Flight Limited was launched on 23 Mar 2007 and issued a number of 9429033515618. The registered LTD company has been managed by 1 director, named Richard Edward Flight - an active director whose contract started on 23 Mar 2007.
According to our database (last updated on 05 Apr 2024), the company registered 3 addresses: 1247 Ranolf Street, Rotorua, 3010 (registered address),
1247 Ranolf Street, Rotorua, 3010 (physical address),
1247 Ranolf Street, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (other address) among others.
Up until 29 Aug 2019, R E Flight Limited had been using 1081 Hinemoa Street, Rotorua as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Le Pine Trustees Limited (an entity) located at Taupo,
Flight, Deborah Kay (an individual) located at Waitetoko, Rd2, Turangi,
Flight, Richard Edward (an individual) located at Waitetoko, Rd2, Turangi.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Flight, Richard Edward - located at Waitetoko, Rd2, Turangi.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Flight, Deborah Kay, located at Waitetoko, Rd2, Turangi (an individual).

Addresses

Previous addresses

Address #1: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 May 2017 to 29 Aug 2019

Address #2: Cnr Gilrap & Biak Streets, Rotorua New Zealand

Registered & physical address used from 23 Mar 2007 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Taupo
Individual Flight, Deborah Kay Waitetoko
Rd2, Turangi

New Zealand
Individual Flight, Richard Edward Waitetoko
Rd2, Turangi
Shares Allocation #2 Number of Shares: 1
Individual Flight, Richard Edward Waitetoko
Rd2, Turangi
Shares Allocation #3 Number of Shares: 1
Individual Flight, Deborah Kay Waitetoko
Rd2, Turangi

New Zealand
Directors

Richard Edward Flight - Director

Appointment date: 23 Mar 2007

Address: Rd 2, Turangi, 3382 New Zealand

Address used since 24 Aug 2015

Nearby companies

Project Financing 2014 Limited
1081 Hinemoa Street

Bay Rebuild 2016 Limited
1081 Hinemoa Street

Rotorua Rugby Sub-union Incorporated
C/o Iles Casey

Rotorua Chamber Of Commerce Incorporated
1081 Hinemoa Street

Sp Forgings Limited
Unit 1, 1071 Hinemoa Street

Vortex Group Limited
Unit 1, 1071 Hinemoa Street