Advanced Flight Limited, a registered company, was registered on 22 Jan 1998. 9429037928827 is the NZ business number it was issued. The company has been run by 1 director, named Keith Charles Stephens - an active director whose contract started on 22 Jan 1998.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 59 Miami Parade, Onehunga, Auckland, 1061 (category: physical, registered).
Advanced Flight Limited had been using 4/66 Blockhouse Bay Road, Avondale, Auckland as their registered address up to 23 Mar 2015.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group includes 1198 shares (99.83%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly we have the next share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 4/66 Blockhouse Bay Road, Avondale, Auckland New Zealand
Registered address used from 13 Apr 2000 to 23 Mar 2015
Address: 4/66 Blockhouse Bay Road, Avondale, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 4/66 Blockhouse Bay Road, Avondale, Auckland New Zealand
Physical address used from 22 Jan 1998 to 23 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Individual | Stephens, Keith Charles |
Remuera Auckland 1050 New Zealand |
25 Apr 2007 - |
| Individual | Stephens, Jane Elizabeth |
Remuera Auckland 1050 New Zealand |
22 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephens, Keith Charles |
Remuera Auckland 1050 New Zealand |
22 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stephens, Jane Elizabeth |
Remuera Auckland 1050 New Zealand |
22 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Point Chevalier Auckland 1022 New Zealand |
25 Apr 2007 - 17 Sep 2020 |
Keith Charles Stephens - Director
Appointment date: 22 Jan 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Apr 2016