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:
Schnuriger, Fiona, located at Cbd, Auckland (an individual),
Jackson Russell Trustee 2004 Limited, located at Auckland (an entity),
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 23 Apr 2024.
| 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
23 Jul 2023
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 |
|---|---|---|
|
Schnuriger, Fiona Individual |
Cbd Auckland 1010 |
31 Oct 2020 - current |
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2022 - 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) |
Greenhithe 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 |
|---|---|---|
|
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 |
|
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 | |
|
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 |
|
Aston, Paul Individual |
Orakei Auckland 1071 |
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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|
Auckland Rescue Helicopter Trust C/o Marine Rescue Centre |
|
Surf Life Saving Northern Region Incorporated Marine Rescue Centre |
|
Portconnect Limited Sunderland Street, Mechanics Bay |
|
Waikato Freight Hub Limited Sunderland Street |
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