General information
Takeflite Solutions Limited
Type: NZ Limited Company (Ltd)9429036847983
New Zealand Business Number
1148436
Company Number
Registered
Company Status
Takeflite Solutions Limited (issued an NZ business identifier of 9429036847983) was started on 05 Jul 2001. 2 addresses are currently in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered). Unit 43, 21 Armoy Drive, Botany Downs had been their physical address, up until 15 Jun 2015. Takeflite Solutions Limited used other names, namely: Inverlochy Limited from 05 Jul 2001 to 20 Sep 2006. 510500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 510500 shares (100 per cent of shares), namely:
Portside, Inc. (an other) located at Cary, Nc postcode 27513. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Physical & registered & service | 15 Jun 2015 |
Contact info
64 9 8846263
Phone
64 9 8890014
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Hopkins
Titirangi, Auckland, 0604
Address used since 19 Feb 2020
Oratia, Auckland, 0604
Address used since 05 Jun 2015 |
Director | 01 Nov 2006 - current |
| Alexander Vernitsky | Director | 23 May 2024 - current |
|
Stephen Handyside
Rd 3, Blenheim, 7273
Address used since 19 Feb 2020
Rd 3, Blenheim, 7273
Address used since 03 Jul 2016 |
Director | 01 Nov 2006 - 23 May 2024 |
|
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 05 Jun 2015 |
Director | 01 Nov 2006 - 23 May 2024 |
|
David Evan Pelter
Mercer Island, Washington, 98040
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - 23 May 2024 |
|
Kent Craford
Potland, Oregon, 97217
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 23 May 2024 |
|
Neil Middleton
Rd 1, Picton, 7281
Address used since 16 Apr 2011 |
Director | 01 Apr 2006 - 28 Feb 2018 |
|
Clifford Marchant
Marlborough Sounds, 7271
Address used since 03 Jul 2016 |
Director | 01 Nov 2006 - 13 Dec 2017 |
|
Bruce James Prescott
Upper Hutt,
Address used since 04 Apr 2004 |
Director | 05 Jul 2001 - 01 Apr 2006 |
|
Judith Mary Prescott
Upper Hutt,
Address used since 04 Apr 2004 |
Director | 05 Jul 2001 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 43, 21 Armoy Drive, Botany Downs | Physical & registered | 23 Oct 2007 - 15 Jun 2015 |
| Level 2, 354 Lambton Quay, Wellington | Registered & physical | 05 Jul 2001 - 23 Oct 2007 |
Financial Data
Financial info
510500
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510500
| Shareholder Name | Address | Period |
|---|---|---|
|
Portside, Inc. Other (Other) |
Cary, Nc 27513 |
30 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
19 Sep 2006 - 21 Mar 2018 |
|
Handyside, Stephen Individual |
Rd 3 Blenheim 7273 |
25 May 2009 - 30 May 2024 |
|
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
25 May 2009 - 30 May 2024 |
|
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
20 Nov 2009 - 30 May 2024 |
|
Handyside, Stephen Individual |
Rd 3 Blenheim 7273 |
25 May 2009 - 30 May 2024 |
|
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
20 Nov 2009 - 30 May 2024 |
|
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
20 Nov 2009 - 30 May 2024 |
|
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
20 Nov 2009 - 30 May 2024 |
|
Kalinin Investments, Llc Company Number: 10069077 Other |
Juneau Alaska 99801 |
02 Feb 2018 - 30 May 2024 |
|
Hopkins, Jason Individual |
Titirangi Auckland 0604 |
19 Sep 2006 - 30 May 2024 |
|
Hopkins, Jason Individual |
Titirangi Auckland 0604 |
19 Sep 2006 - 30 May 2024 |
|
Hopkins, Jacqueline Mary Individual |
Green Bay Auckland 0604 |
19 Sep 2006 - 30 May 2024 |
|
Hopkins, Jacqueline Mary Individual |
Green Bay Auckland 0604 |
19 Sep 2006 - 30 May 2024 |
|
Marchant, Dianne Individual |
Port Gore |
20 Nov 2009 - 30 May 2024 |
|
Marchant, Dianne Individual |
Port Gore |
20 Nov 2009 - 30 May 2024 |
|
Marchant, Dianne Individual |
Port Gore |
20 Nov 2009 - 30 May 2024 |
|
Marchant, Dianne Individual |
Port Gore |
20 Nov 2009 - 30 May 2024 |
|
Pelter, David Evan Individual |
Mercer Island Washington 98040 |
08 Aug 2017 - 30 May 2024 |
|
Pelter, David Evan Individual |
Mercer Island Washington 98040 |
08 Aug 2017 - 30 May 2024 |
|
Marchant, Clifford Individual |
Port Gore |
25 May 2009 - 30 May 2024 |
|
Marchant, Clifford Individual |
Port Gore |
25 May 2009 - 30 May 2024 |
|
Marchant, Clifford Individual |
Port Gore |
25 May 2009 - 30 May 2024 |
|
Marchant, Clifford Individual |
Port Gore |
25 May 2009 - 30 May 2024 |
|
Partridge, Christine Elvira Individual |
Titirangi Auckland 0604 |
17 Nov 2016 - 30 May 2024 |
|
Partridge, Christine Elvira Individual |
Titirangi Auckland 0604 |
17 Nov 2016 - 30 May 2024 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
20 Nov 2009 - 30 May 2024 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
20 Nov 2009 - 30 May 2024 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
20 Nov 2009 - 30 May 2024 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
20 Nov 2009 - 30 May 2024 |
|
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
20 Nov 2009 - 30 May 2024 |
|
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
20 Nov 2009 - 30 May 2024 |
|
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
25 May 2009 - 30 May 2024 |
|
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
25 May 2009 - 30 May 2024 |
|
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
25 May 2009 - 30 May 2024 |
|
Middleton, Rosemary Ellen Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Middleton, Rosemary Ellen Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Prescott, Judith Mary Individual |
Upper Hutt |
29 Jun 2004 - 29 Jun 2004 |
|
Mgh Hopkins Limited Shareholder NZBN: 9429034778456 Company Number: 1631914 Entity |
19 Sep 2006 - 17 Nov 2016 | |
|
Prescott, Bruce James Individual |
Upper Hutt |
29 Jun 2004 - 29 Jun 2004 |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
06 Dec 2006 - 06 Dec 2006 | |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
06 Dec 2006 - 06 Dec 2006 | |
|
Mgh Hopkins Limited Shareholder NZBN: 9429034778456 Company Number: 1631914 Entity |
19 Sep 2006 - 17 Nov 2016 | |
|
Middleton, Neil Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Middleton, Neil Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
19 Sep 2006 - 21 Mar 2018 |
Location
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