Takeflite Solutions Limited

Takeflite Solutions Limited was registered on 05 Jul 2001 and issued an NZ business number of 9429036847983. This registered LTD company has been managed by 9 directors: Jason Hopkins - an active director whose contract started on 01 Nov 2006,
Stephen Handyside - an active director whose contract started on 01 Nov 2006,
Andrew Crawford - an active director whose contract started on 01 Nov 2006,
David P. - an active director whose contract started on 07 Aug 2017,
Kent C. - an active director whose contract started on 13 Dec 2017.
According to BizDb's database (updated on 05 Apr 2024), this company uses 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Up until 15 Jun 2015, Takeflite Solutions Limited had been using Unit 43, 21 Armoy Drive, Botany Downs as their physical address.
BizDb found previous names for this company: from 05 Jul 2001 to 20 Sep 2006 they were called Inverlochy Limited.
A total of 510500 shares are allotted to 7 groups (13 shareholders in total). When considering the first group, 45000 shares are held by 1 entity, namely:
Kalinin Investments, Llc (an other) located at Juneau, Alaska postcode 99801.
Then there is a group that consists of 3 shareholders, holds 9.79 per cent shares (exactly 50000 shares) and includes
Brett Hoddle Trustee Limited - located at Cockle Bay, Auckland,
Marchant, Dianne - located at Port Gore,
Marchant, Clifford - located at Port Gore.
The next share allocation (50000 shares, 9.79%) belongs to 3 entities, namely:
Brett Hoddle Trustee Limited, located at Cockle Bay, Auckland (an entity),
Crawford, Louise, located at Yelverton, Blenheim (an individual),
Crawford, Andrew, located at Yelverton, Blenheim (an individual).

Previous addresses

Address: Unit 43, 21 Armoy Drive, Botany Downs New Zealand

Physical & registered address used from 23 Oct 2007 to 15 Jun 2015

Address: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 05 Jul 2001 to 23 Oct 2007

Previous Shareholders

Jason Hopkins - Director

Appointment date: 01 Nov 2006

Stephen Handyside - Director

Appointment date: 01 Nov 2006

Andrew Crawford - Director

Appointment date: 01 Nov 2006

David P. - Director

Appointment date: 07 Aug 2017

Kent C. - Director

Appointment date: 13 Dec 2017

Neil Middleton - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 28 Feb 2018

Clifford Marchant - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 13 Dec 2017

Bruce James Prescott - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 01 Apr 2006

Judith Mary Prescott - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 01 Apr 2006