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Private Flight Global Limited

Type: NZ Limited Company (Ltd)
9429033705323
NZBN
1893388
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 106455
Auckland City
Auckland 1143
New Zealand
Postal address used since 19 Aug 2020
Level 2 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2021
Level 2 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 20 Aug 2021

Private Flight Global Limited, a registered company, was started on 07 Dec 2006. 9429033705323 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Richard Alexander Pryor - an active director whose contract began on 07 Dec 2006,
Matthew Carl Peart - an active director whose contract began on 28 Sep 2022,
Scott William Taylor - an inactive director whose contract began on 15 Mar 2019 and was terminated on 27 Apr 2020,
Matthew Carl Peart - an inactive director whose contract began on 14 Jun 2012 and was terminated on 24 Apr 2020,
James Michael Doyle - an inactive director whose contract began on 10 Nov 2017 and was terminated on 06 Mar 2019.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (delivery address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Private Flight Global Limited had been using Level 11, 2 Commerce Street, Auckland City as their physical address up to 12 Jul 2021.

Addresses

Principal place of activity

Level 11, 2 Commerce Street, Auckland City, 1010 New Zealand


Previous addresses

Address #1: Level 11, 2 Commerce Street, Auckland City, 1010 New Zealand

Physical & registered address used from 14 Aug 2013 to 12 Jul 2021

Address #2: Level 2, 136 Broadway, Newmarket 1023, Auckland New Zealand

Physical & registered address used from 01 Apr 2010 to 14 Aug 2013

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 29 May 2007 to 01 Apr 2010

Address #4: C/-manhattan Strategic Consulting Group, Level 2, 27 Gilles Avenue, Newmarket, Auckland

Registered address used from 07 Dec 2006 to 29 May 2007

Address #5: C/-manhattan Strategic Consulting Group, Level 2, 27 Gilles Ave, Newmarket, Auckland

Physical address used from 07 Dec 2006 to 29 May 2007

Contact info
64 520 2266
19 Mar 2019 Phone
accounts@private-flight.com
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.private-flight.aero
19 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1099254

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1099254
Other (Other) Private Flight Holdings Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volo Privato Limited
Shareholder NZBN: 9429033433332
Company Number: 1936885
Mount Maunganui
3116
New Zealand
Individual Kalfane, Indre
Entity The Gulfstream Trust Co Limited
Shareholder NZBN: 9429033475721
Company Number: 1929558
Bombay
2675
New Zealand
Entity Volo Privato Limited
Shareholder NZBN: 9429033433332
Company Number: 1936885
Entity Estrella Investments Group Limited
Shareholder NZBN: 9429033417356
Company Number: 1938995
Entity The Gulfstream Trust Co Limited
Shareholder NZBN: 9429033475721
Company Number: 1929558
Other Volo Privato Limited
Entity Estrella Investments Group Limited
Shareholder NZBN: 9429033417356
Company Number: 1938995
Karaka
Papakura
2113
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Entity Volo Privato Limited
Shareholder NZBN: 9429033433332
Company Number: 1936885
Mount Maunganui
3116
New Zealand
Individual Samdjee, Shamir
Director Pryor, Richard Alexander Bombay
Auckland
2675
New Zealand
Individual Kalfane, Indre
Entity Estrella Investments Group Limited
Shareholder NZBN: 9429033417356
Company Number: 1938995
Rd 3
Hamilton
3283
New Zealand
Entity The Gulfstream Trust Co Limited
Shareholder NZBN: 9429033475721
Company Number: 1929558
Auckland Central
Auckland
1010
New Zealand
Other The Gulf Stream Trust Co Limited
Other Estrella Investments Group Limited
Entity Volo Privato Limited
Shareholder NZBN: 9429033433332
Company Number: 1936885
Mount Maunganui
3116
New Zealand
Entity Volo Privato Limited
Shareholder NZBN: 9429033433332
Company Number: 1936885
Mount Maunganui
3116
New Zealand
Entity The Gulfstream Trust Co Limited
Shareholder NZBN: 9429033475721
Company Number: 1929558
Auckland Central
Auckland
1010
New Zealand
Entity Estrella Investments Group Limited
Shareholder NZBN: 9429033417356
Company Number: 1938995
Rd 3
Hamilton
3283
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Individual Pryor, Richard Alexander Bombay 2675
Individual Pryor, Djarne Frith Murphy Bombay 2675
Directors

Richard Alexander Pryor - Director

Appointment date: 07 Dec 2006

Address: 6300, Zug, Switzerland

Address used since 18 Aug 2023

Address: 6300, Zug, Switzerland

Address used since 27 Oct 2022

Address: Bombay, Auckland, 2675 New Zealand

Address used since 26 Aug 2015


Matthew Carl Peart - Director

Appointment date: 28 Sep 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Sep 2022


Scott William Taylor - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 27 Apr 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Mar 2019


Matthew Carl Peart - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 24 Apr 2020

Address: Karaka Lakes, Karaka, Auckland, 2113 New Zealand

Address used since 14 Jun 2012


James Michael Doyle - Director (Inactive)

Appointment date: 10 Nov 2017

Termination date: 06 Mar 2019

Address: Dannemora, Howick, Auckland, 2016 New Zealand

Address used since 10 Nov 2017


Peter Charles Robert Wilberfoss - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 13 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Dec 2016


Scott William Taylor - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 01 Feb 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Jun 2012


John Edward Quirk - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 01 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jun 2011


Andrew David Simmonds - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 30 May 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2011


Simon John Holdsworth - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 29 Mar 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Sep 2008


Matthew Carl Peart - Director (Inactive)

Appointment date: 02 Jul 2009

Termination date: 29 Mar 2011

Address: Papakura, Auckland, 2577 New Zealand

Address used since 30 Jun 2010


Graham Clyde Chapman - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 17 May 2010

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 May 2007


Jeremy Van De Klundert - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 12 Mar 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Apr 2009


Djarne Frith Murphy Pryor - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 15 May 2007

Address: Bombay 2675,

Address used since 07 Dec 2006

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