General information

Quickflight Fisheries Limited

Type: NZ Limited Company (Ltd)
9429031424271
New Zealand Business Number
3060885
Company Number
Registered
Company Status
A041320 - Line Fishing
Industry classification codes with description

Quickflight Fisheries Limited (issued a New Zealand Business Number of 9429031424271) was incorporated on 17 Aug 2010. 5 addresess are currently in use by the company: Po Box 11-785, Wellington, 6011 (type: postal, office). Level 14, 13-27 Mannersstreet, Wellington had been their registered address, up to 26 Aug 2022. 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 102 shares (51 per cent of shares), namely:
Xdreme Charters Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 98 shares); it includes
Hutton, Paul Mark (an individual) - located at Rd 8, Te Puke,
Paul Hutton (a director) - located at Rd 8, Te Puke. "Line fishing" (ANZSIC A041320) is the category the Australian Bureau of Statistics issued Quickflight Fisheries Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
Level 8, 138 The Terrace, Wellington, 6011 Registered & physical & service 26 Aug 2022
Po Box 11-785, Wellington, 6011 Postal 13 Apr 2023
Level 8, 138 The Terrace, Wellington, 6011 Office & delivery 13 Apr 2023
Contact info
64 4 4991773
Phone
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, 6021
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Bruce Thomas Hutton
Rd 8, Te Puke, 3188
Address used since 17 Aug 2010
Director 17 Aug 2010 - 04 Nov 2016
Paul Mark Hutton
Rd 8, Te Puke, 3188
Address used since 17 Aug 2010
Director 17 Aug 2010 - 02 Nov 2016
Addresses
Previous address Type Period
Level 14, 13-27 Mannersstreet, Wellington, 6011 Registered & physical 10 Dec 2019 - 26 Aug 2022
Level 7 Munro Benge House, 104 The Terrace, Wellington, 6011 Registered & physical 10 May 2018 - 10 Dec 2019
Level 7, 104 The Terrace, Wellington, 6011 Physical & registered 08 Jun 2017 - 10 May 2018
105 Casuarina Drive, Rd 8, Te Puke, 3188 Registered & physical 17 Aug 2010 - 08 Jun 2017
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
Shareholder Name Address Period
Xdreme Charters Limited
Shareholder NZBN: 9429037184476
Entity (NZ Limited Company)
138 The Terrace
Wellington
6011
30 May 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hutton, Paul Mark
Individual
Rd 8
Te Puke
3188
01 Jun 2017 - current
Paul Mark Hutton
Director
Rd 8
Te Puke
3188
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Hutton, Paul Mark
Individual
Rd 8
Te Puke
3188
17 Aug 2010 - 30 May 2017
Hutton, Bruce Thomas
Individual
Rd 8
Te Puke
3188
17 Aug 2010 - 30 May 2017
Bruce Thomas Hutton
Director
Rd 8
Te Puke
3188
17 Aug 2010 - 30 May 2017
Paul Mark Hutton
Director
Rd 8
Te Puke
3188
17 Aug 2010 - 30 May 2017
Location
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