Inflite Limited, a registered company, was launched on 14 Aug 2015. 9429041928042 is the New Zealand Business Number it was issued. "Air operations under CAA Rules Part 115" (business classification I501055) is how the company was classified. This company has been supervised by 4 directors: Ian Jason Gray - an active director whose contract began on 14 Aug 2015,
Adam Joyce - an active director whose contract began on 11 Sep 2019,
John Ambler - an active director whose contract began on 02 Dec 2019,
Christopher John Hart - an inactive director whose contract began on 14 Aug 2015 and was terminated on 19 Jul 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 234 Rosedale Road, Rosedale, Auckland, 0632 (types include: delivery, postal).
Inflite Limited had been using Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland as their registered address until 31 Jan 2020.
A single entity owns all company shares (exactly 100 shares) - Inflite Group Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
234 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jan 2019 to 31 Jan 2020
Address #2: 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2015 to 28 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Inflite Group Limited Shareholder NZBN: 9429030700918 |
Rosedale Auckland 0632 New Zealand |
14 Aug 2015 - |
Ultimate Holding Company
Ian Jason Gray - Director
Appointment date: 14 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
Adam Joyce - Director
Appointment date: 11 Sep 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Apr 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Sep 2019
John Ambler - Director
Appointment date: 02 Dec 2019
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 02 Dec 2019
Christopher John Hart - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 19 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2015
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