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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1099254 | |||
Other (Other) | Private Flight Holdings Limited | 17 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 |
Mount Maunganui 3116 New Zealand |
06 Jun 2007 - 02 Jun 2022 |
Individual | Kalfane, Indre | 19 Nov 2012 - 10 May 2022 | |
Entity | The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 |
Bombay 2675 New Zealand |
06 Jun 2007 - 02 Jun 2022 |
Entity | Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 |
04 Jun 2022 - 17 Oct 2022 | |
Entity | Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 |
04 Jun 2022 - 17 Oct 2022 | |
Entity | The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 |
04 Jun 2022 - 13 Oct 2022 | |
Other | Volo Privato Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 |
Karaka Papakura 2113 New Zealand |
29 Mar 2011 - 02 Jun 2022 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
15 Sep 2008 - 09 Jun 2021 |
Entity | Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 |
Mount Maunganui 3116 New Zealand |
04 Jun 2022 - 17 Oct 2022 |
Individual | Samdjee, Shamir | 22 Oct 2008 - 17 Oct 2022 | |
Director | Pryor, Richard Alexander |
Bombay Auckland 2675 New Zealand |
13 Oct 2022 - 17 Oct 2022 |
Individual | Kalfane, Indre | 10 May 2022 - 17 Oct 2022 | |
Entity | Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 |
Rd 3 Hamilton 3283 New Zealand |
04 Jun 2022 - 17 Oct 2022 |
Entity | The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - 13 Oct 2022 |
Other | The Gulf Stream Trust Co Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Estrella Investments Group Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 |
Mount Maunganui 3116 New Zealand |
06 Jun 2007 - 02 Jun 2022 |
Entity | Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 |
Mount Maunganui 3116 New Zealand |
06 Jun 2007 - 02 Jun 2022 |
Entity | The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2007 - 02 Jun 2022 |
Entity | Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 |
Rd 3 Hamilton 3283 New Zealand |
29 Mar 2011 - 02 Jun 2022 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
15 Sep 2008 - 09 Jun 2021 |
Individual | Pryor, Richard Alexander |
Bombay 2675 |
07 Dec 2006 - 06 Jun 2007 |
Individual | Pryor, Djarne Frith Murphy |
Bombay 2675 |
07 Dec 2006 - 27 Jun 2010 |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street