Inflite Limited
Type: NZ Limited Company (Ltd)Inflite Limited (issued an NZBN of 9429041928042) was started on 14 Aug 2015. 5 addresess are in use by the company: 234 Rosedale Road, Rosedale, Auckland, 0632 (type: delivery, postal). Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland had been their registered address, until 31 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Inflite Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Air operations under CAA Rules Part 115" (business classification I501055) is the classification the Australian Bureau of Statistics issued to Inflite Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Registered & physical & service | 31 Jan 2020 |
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Delivery & office | 09 Jul 2020 |
| Po Box 300460, Albany, Auckland, 0752 | Postal | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 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 14 Aug 2015 |
Director | 14 Aug 2015 - 19 Jul 2019 |
| 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 | Physical & registered | 14 Aug 2015 - 28 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inflite Group Limited Shareholder NZBN: 9429030700918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
14 Aug 2015 - current |
Ultimate Holding Company
| Name | Inflite Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3786957 |
| Country of origin | NZ |
| Address |
Level 3, 33-45 Hurstmere Road Takapuna Auckland 0622 |
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