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Corporate Flight Services Limited

Type: NZ Limited Company (Ltd)
9429039916068
NZBN
251184
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jul 2019

Corporate Flight Services Limited, a registered company, was launched on 04 Sep 1984. 9429039916068 is the business number it was issued. This company has been managed by 3 directors: Dennis Alan Thompson - an active director whose contract started on 22 Sep 1986,
Scott Lawrence Browne - an active director whose contract started on 31 Oct 2023,
Robert Victor Browne - an inactive director whose contract started on 22 Sep 1986 and was terminated on 31 Oct 2023.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
Corporate Flight Services Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address up until 26 Jul 2019.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1999 shares (99.95 per cent).

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2010 to 26 Jul 2019

Address: C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010

Registered address used from 21 Apr 2010 to 31 May 2010

Address: 3rd Floor, 70 Shortland St, Auckland

Physical address used from 28 Feb 2003 to 31 May 2010

Address: 3rd Floor, 70 Shortland St, Auckland

Registered address used from 28 Feb 2003 to 21 Apr 2010

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 19 Feb 1992 to 28 Feb 2003

Address: Mabee Halstead & Kiddle, 1st Floor Norfolk House, 18 High St, Auckland

Registered address used from 12 Jul 1986 to 28 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Bradley Alan Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Thompson, Dennis Alan Conifer Grove
Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Annette Conifer Grove
Papakura

New Zealand
Directors

Dennis Alan Thompson - Director

Appointment date: 22 Sep 1986

Address: Conifer Grove, Papakura, 2112 New Zealand

Address used since 21 Mar 2007


Scott Lawrence Browne - Director

Appointment date: 31 Oct 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2023


Robert Victor Browne - Director (Inactive)

Appointment date: 22 Sep 1986

Termination date: 31 Oct 2023

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 14 Apr 2010

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