Secureflight Limited

Secureflight Limited was incorporated on 30 Apr 2015 and issued an NZ business number of 9429041710913. The registered LTD company has been managed by 6 directors: Peter Pilley - an active director whose contract began on 30 Apr 2015,
Merle Marie Pilley - an active director whose contract began on 01 Apr 2016,
Christopher James Watkins - an active director whose contract began on 17 May 2016,
Grant Andrew Moore - an active director whose contract began on 17 May 2016,
Donald John Mckenzie - an active director whose contract began on 17 May 2016.
According to our database (last updated on 17 Apr 2024), this company uses 1 address: 176 Gills Road, Albany Heights, Auckland, 0632 (type: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pilley, Merle Marie (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pilley, Peter - located at Greenhithe, Auckland. Secureflight Limited was categorised as "Air operations under CAA Rules part 133" (business classification I490004).

Previous Shareholders

Peter Pilley - Director

Appointment date: 30 Apr 2015

Merle Marie Pilley - Director

Appointment date: 01 Apr 2016

Christopher James Watkins - Director

Appointment date: 17 May 2016

Grant Andrew Moore - Director

Appointment date: 17 May 2016

Donald John Mckenzie - Director

Appointment date: 17 May 2016

Malcolm Lindsay Adam - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 12 Dec 2017