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Quickflight Fisheries Limited

Type: NZ Limited Company (Ltd)
9429031424271
NZBN
3060885
Company Number
Registered
Company Status
A041320
Industry classification code
Line Fishing
Industry classification description
Current address
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022
Po Box 11-785
Wellington 6011
New Zealand
Postal address used since 13 Apr 2023
Level 8
138 The Terrace
Wellington 6011
New Zealand
Office & delivery address used since 13 Apr 2023

Quickflight Fisheries Limited, a registered company, was incorporated on 17 Aug 2010. 9429031424271 is the NZ business number it was issued. "Line fishing" (ANZSIC A041320) is how the company has been categorised. The company has been supervised by 3 directors: Eyal Aharoni - an active director whose contract started on 04 Nov 2016,
Bruce Thomas Hutton - an inactive director whose contract started on 17 Aug 2010 and was terminated on 04 Nov 2016,
Paul Mark Hutton - an inactive director whose contract started on 17 Aug 2010 and was terminated on 02 Nov 2016.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 11-785, Wellington, 6011 (category: postal, office).
Quickflight Fisheries Limited had been using Level 14, 13-27 Mannersstreet, Wellington as their registered address until 26 Aug 2022.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group includes 102 shares (51%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (49%).

Addresses

Previous addresses

Address #1: Level 14, 13-27 Mannersstreet, Wellington, 6011 New Zealand

Registered & physical address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7 Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 May 2018 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 08 Jun 2017 to 10 May 2018

Address #4: 105 Casuarina Drive, Rd 8, Te Puke, 3188 New Zealand

Registered & physical address used from 17 Aug 2010 to 08 Jun 2017

Contact info
64 4 4991773
13 Apr 2023
info@primeproperty.co.nz
13 Apr 2023 Email
invoices@primeproperty.co.nz
13 Apr 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Entity (NZ Limited Company) Xdreme Charters Limited
Shareholder NZBN: 9429037184476
138 The Terrace
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hutton, Paul Mark Rd 8
Te Puke
3188
New Zealand
Director Paul Mark Hutton Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutton, Paul Mark Rd 8
Te Puke
3188
New Zealand
Individual Hutton, Bruce Thomas Rd 8
Te Puke
3188
New Zealand
Director Bruce Thomas Hutton Rd 8
Te Puke
3188
New Zealand
Director Paul Mark Hutton Rd 8
Te Puke
3188
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 04 Nov 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Wellington, 6021 New Zealand

Address used since 04 Nov 2016


Bruce Thomas Hutton - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 04 Nov 2016

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 17 Aug 2010


Paul Mark Hutton - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 02 Nov 2016

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 17 Aug 2010

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