General information
Inflite Group Limited
Type: NZ Limited Company (Ltd)9429030700918
New Zealand Business Number
3786957
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490010 - Aircraft Charter, Lease Or Rental - With Crew
N722010 - Booking Service (passenger Transport And/or Accommodation)
I501030 - Helicopter Charter
Industry classification codes with description
Inflite Group Limited (NZBN 9429030700918) was started on 03 May 2012. 7 addresess are in use by the company: 234 Rosedale Road, Rosedale, Auckland, 0632 (type: registered, service). Level 3, 33-45 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 31 Jan 2020. Inflite Group Limited used other aliases, namely: Inflite Charters Limited from 18 Apr 2012 to 30 Jun 2022. 19139 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 4785 shares (25 per cent of shares), namely:
Helilease Intl. Limited (an entity) located at Coatesville postcode 0792. When considering the second group, a total of 1 shareholder holds 52.25 per cent of all shares (10000 shares); it includes
Ancl Investments Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (1225 shares, 6.4%) belongs to 3 entities, namely:
Jackson Russell Trustee 2004 Limited, located at Auckland (an entity),
Schnuriger, Fiona, located at Cbd, Auckland (an individual),
Schnuriger, Murray, located at Cbd, Auckland (an individual). "Aircraft charter, lease or rental - with crew" (ANZSIC I490010) is the category the Australian Bureau of Statistics issued Inflite Group Limited. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 31 Jan 2020 |
| Po Box 300460, Albany, Auckland, 0752 | Postal | 09 Jul 2020 |
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Office & delivery | 09 Jul 2020 |
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Registered & service | 01 Aug 2023 |
Contact info
64 9 3774406
Phone (Phone)
adam.joyce@inflite.nz
Email
accounts@inflite.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.inflite.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 23 Mar 2015 |
Director | 03 May 2012 - current |
|
Adam Joyce
Greenhithe, Auckland, 0632
Address used since 02 Apr 2024
Greenhithe, Auckland, 0632
Address used since 01 Jul 2023
Greenhithe, Auckland, 0632
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - current |
|
John Ambler
Rd 2, Coatesville, 0792
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 03 May 2012 |
Director | 03 May 2012 - 19 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Registered & service | 01 Aug 2023 |
Principal place of activity
| 234 Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Jan 2019 - 31 Jan 2020 |
| 1 Solent Street, Mechanics Bay, Auckland, 1010 | Registered & physical | 03 May 2012 - 28 Jan 2019 |
Financial Data
Financial info
19139
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4785
| Shareholder Name | Address | Period |
|---|---|---|
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Entity (NZ Limited Company) |
Coatesville 0792 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancl Investments Limited Shareholder NZBN: 9429033795744 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 1225
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2022 - current |
|
Schnuriger, Fiona Individual |
Cbd Auckland 1010 |
31 Oct 2020 - current |
|
Schnuriger, Murray Individual |
Cbd Auckland 1010 |
31 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 1225
| Shareholder Name | Address | Period |
|---|---|---|
|
Asj Limited Shareholder NZBN: 9429045907616 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 346
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston, Paul Individual |
Orakei Auckland 1071 |
31 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 520
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum, Andrea Sue Individual |
Richmond Tasman 7020 |
31 Oct 2020 - current |
|
Meldrum, James Andrew Richard Individual |
Richmond Tasman 7020 |
31 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 1038
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Adam Individual |
Greenhithe Auckland 0632 |
31 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston, Paul Individual |
Orakei Auckland 1071 |
16 Sep 2019 - 31 Oct 2020 |
|
Heli Holdings Limited Shareholder NZBN: 9429037855338 Company Number: 906075 Entity |
Auckland Central Auckland 1010 |
03 May 2012 - 20 Jul 2019 |
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 Entity |
16 Sep 2019 - 02 Jun 2022 | |
|
Schnuriger, Fiona Individual |
Level 8, 188 Quay Street Auckland 1010 |
16 Sep 2019 - 31 Oct 2020 |
|
Meldrum, James Andrew Richard Individual |
Richmond Richmond 7020 |
08 Oct 2019 - 31 Oct 2020 |
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 Entity |
18 Dec 2019 - 02 Jun 2022 | |
|
Ancl Investments Limited Shareholder NZBN: 9429033795744 Company Number: 1878177 Entity |
Auckland 1010 |
03 May 2012 - 02 Jun 2022 |
|
Ancl Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Helilease Intl. Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Jackson Russell Trustee 2004 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 Entity |
Auckland 1010 |
16 Sep 2019 - 02 Jun 2022 |
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 Entity |
Auckland 1010 |
16 Sep 2019 - 02 Jun 2022 |
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 Entity |
Coatesville 0792 |
18 Dec 2019 - 02 Jun 2022 |
|
Ancl Investments Limited Shareholder NZBN: 9429033795744 Company Number: 1878177 Entity |
Auckland 1010 |
03 May 2012 - 02 Jun 2022 |
|
Ancl Investments Limited Shareholder NZBN: 9429033795744 Company Number: 1878177 Entity |
Auckland 1010 |
03 May 2012 - 02 Jun 2022 |
|
Ancl Investments Limited Shareholder NZBN: 9429033795744 Company Number: 1878177 Entity |
Auckland Central Auckland 1010 |
03 May 2012 - 02 Jun 2022 |
|
Joyce, Adam Director |
Greenhithe Auckland 0632 |
16 Sep 2019 - 31 Oct 2020 |
|
Schnuriger, Murray Individual |
Level 8, 188 Quay Street Auckland 1010 |
16 Sep 2019 - 31 Oct 2020 |
|
Meldrum, Andrea Sue Individual |
Richmond Richmond 7020 |
08 Oct 2019 - 31 Oct 2020 |
|
Heli Holdings Limited Shareholder NZBN: 9429037855338 Company Number: 906075 Entity |
Auckland Central Auckland 1010 |
03 May 2012 - 20 Jul 2019 |
Location
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|
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|
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|
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|
Portconnect Limited Sunderland Street, Mechanics Bay |
|
Waikato Freight Hub Limited Sunderland Street |
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