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Inflite Limited

Type: NZ Limited Company (Ltd)
9429041928042
NZBN
5764847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501055
Industry classification code
Air Operations Under Caa Rules Part 115
Industry classification description
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
234 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Jan 2020
234 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 09 Jul 2020
Po Box 300460
Albany
Auckland 0752
New Zealand
Postal address used since 09 Jul 2020

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.

Addresses

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

Contact info
64 3 4308026
28 Jan 2019 Phone
accounts@inflite.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
adam.joyce@inflitecharters.com
09 Nov 2019 CEO
Reservations@inflite.nz
09 Nov 2019 Reservations
www.mtcookskiplanes.com
09 Jul 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Inflite Group Limited
Shareholder NZBN: 9429030700918
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

Inflite Group Limited
Name
Ltd
Type
3786957
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 33-45 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

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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