Secureflight Limited
Type: NZ Limited Company (Ltd)Secureflight Limited (NZBN 9429041710913) was incorporated on 30 Apr 2015. 2 addresses are in use by the company: 176 Gills Road, Albany Heights, Auckland, 0632 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pilley, Merle Marie (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pilley, Peter (a director) - located at Greenhithe, Auckland. "Air operations under CAA Rules part 133" (ANZSIC I490004) is the category the ABS issued Secureflight Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 176 Gills Road, Albany Heights, Auckland, 0632 | Physical & service & registered | 30 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Pilley
Greenhithe, Auckland, 0632
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Merle Marie Pilley
Greenhithe, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Christopher James Watkins
Northwood, Christchurch, 8051
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Grant Andrew Moore
Swanson, Auckland, 0612
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Donald John Mckenzie
Massey, Auckland, 0614
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Malcolm Lindsay Adam
Swanson, Auckland, 0612
Address used since 17 May 2016 |
Director | 17 May 2016 - 12 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilley, Merle Marie Director |
Greenhithe Auckland 0632 |
02 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilley, Peter Director |
Greenhithe Auckland 0632 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electronic & Protection Limited Shareholder NZBN: 9429039017062 Company Number: 536219 Entity |
Albany Heights Auckland 0632 |
30 Apr 2015 - 02 Apr 2019 |
|
Electronic & Protection Limited Shareholder NZBN: 9429039017062 Company Number: 536219 Entity |
Albany Heights Auckland 0632 |
30 Apr 2015 - 02 Apr 2019 |
 |
Sheehan Trust Limited 176 Gills Road |
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