General information
Private Flight Global Limited
Type: NZ Limited Company (Ltd)9429033705323
New Zealand Business Number
1893388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Private Flight Global Limited (issued a New Zealand Business Number of 9429033705323) was started on 07 Dec 2006. 4 addresses are in use by the company: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (type: delivery, registered). Level 11, 2 Commerce Street, Auckland City had been their physical address, until 12 Jul 2021. 1099254 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1099254 shares (100% of shares). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106455, Auckland City, Auckland, 1143 | Postal | 19 Aug 2020 |
| Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Jul 2021 |
| Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Delivery | 20 Aug 2021 |
Contact info
64 520 2266
Phone (Phone)
accounts@private-flight.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.private-flight.aero
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alexander Pryor
6300, Zug,
Address used since 18 Aug 2023
6300, Zug,
Address used since 27 Oct 2022
Bombay, Auckland, 2675
Address used since 26 Aug 2015 |
Director | 07 Dec 2006 - current |
|
Matthew Carl Peart
Rd 3, Hamilton, 3283
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Scott William Taylor
Mairangi Bay, Auckland, 0630
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 27 Apr 2020 |
|
Matthew Carl Peart
Karaka Lakes, Karaka, Auckland, 2113
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 24 Apr 2020 |
|
James Michael Doyle
Dannemora, Howick, Auckland, 2016
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - 06 Mar 2019 |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 13 Sep 2017 |
|
Scott William Taylor
Mairangi Bay, Auckland, 0630
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 01 Feb 2017 |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 13 Jun 2011 |
Director | 13 Jun 2011 - 01 Sep 2015 |
|
Andrew David Simmonds
Karori, Wellington, 6012
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 30 May 2012 |
|
Simon John Holdsworth
Khandallah, Wellington, 6035
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 29 Mar 2011 |
|
Matthew Carl Peart
Papakura, Auckland, 2577
Address used since 30 Jun 2010 |
Director | 02 Jul 2009 - 29 Mar 2011 |
|
Graham Clyde Chapman
West Harbour, Auckland, 0618
Address used since 16 May 2007 |
Director | 16 May 2007 - 17 May 2010 |
|
Jeremy Van De Klundert
Greenlane, Auckland, 1051
Address used since 14 Apr 2009 |
Director | 14 Apr 2009 - 12 Mar 2010 |
|
Djarne Frith Murphy Pryor
Bombay 2675,
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 15 May 2007 |
Addresses
Principal place of activity
| Level 11, 2 Commerce Street , Auckland City , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 2 Commerce Street, Auckland City, 1010 | Physical & registered | 14 Aug 2013 - 12 Jul 2021 |
| Level 2, 136 Broadway, Newmarket 1023, Auckland | Physical & registered | 01 Apr 2010 - 14 Aug 2013 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 29 May 2007 - 01 Apr 2010 |
| C/-manhattan Strategic Consulting Group, Level 2, 27 Gilles Avenue, Newmarket, Auckland | Registered | 07 Dec 2006 - 29 May 2007 |
| C/-manhattan Strategic Consulting Group, Level 2, 27 Gilles Ave, Newmarket, Auckland | Physical | 07 Dec 2006 - 29 May 2007 |
Financial Data
Financial info
1099254
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1099254
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Flight Holdings Limited Other (Other) |
17 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 Entity |
Mount Maunganui 3116 |
06 Jun 2007 - 02 Jun 2022 |
|
Kalfane, Indre Individual |
19 Nov 2012 - 10 May 2022 | |
|
The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 Entity |
Bombay 2675 |
06 Jun 2007 - 02 Jun 2022 |
|
Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 Entity |
04 Jun 2022 - 17 Oct 2022 | |
|
Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 Entity |
04 Jun 2022 - 17 Oct 2022 | |
|
The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 Entity |
04 Jun 2022 - 13 Oct 2022 | |
|
Volo Privato Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 Entity |
Karaka Papakura 2113 |
29 Mar 2011 - 02 Jun 2022 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
15 Sep 2008 - 09 Jun 2021 |
|
Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 Entity |
Mount Maunganui 3116 |
04 Jun 2022 - 17 Oct 2022 |
|
Samdjee, Shamir Individual |
22 Oct 2008 - 17 Oct 2022 | |
|
Pryor, Richard Alexander Director |
Bombay Auckland 2675 |
13 Oct 2022 - 17 Oct 2022 |
|
Kalfane, Indre Individual |
10 May 2022 - 17 Oct 2022 | |
|
Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 Entity |
Rd 3 Hamilton 3283 |
04 Jun 2022 - 17 Oct 2022 |
|
The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 Entity |
Auckland Central Auckland 1010 |
04 Jun 2022 - 13 Oct 2022 |
|
The Gulf Stream Trust Co Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Estrella Investments Group Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 Entity |
Mount Maunganui 3116 |
06 Jun 2007 - 02 Jun 2022 |
|
Volo Privato Limited Shareholder NZBN: 9429033433332 Company Number: 1936885 Entity |
Mount Maunganui 3116 |
06 Jun 2007 - 02 Jun 2022 |
|
The Gulfstream Trust Co Limited Shareholder NZBN: 9429033475721 Company Number: 1929558 Entity |
Auckland Central Auckland 1010 |
06 Jun 2007 - 02 Jun 2022 |
|
Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 Entity |
Rd 3 Hamilton 3283 |
29 Mar 2011 - 02 Jun 2022 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
15 Sep 2008 - 09 Jun 2021 |
|
Pryor, Richard Alexander Individual |
Bombay 2675 |
07 Dec 2006 - 06 Jun 2007 |
|
Pryor, Djarne Frith Murphy Individual |
Bombay 2675 |
07 Dec 2006 - 27 Jun 2010 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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|
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