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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102 | |||
Entity (NZ Limited Company) | Xdreme Charters Limited Shareholder NZBN: 9429037184476 |
138 The Terrace Wellington 6011 New Zealand |
30 May 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hutton, Paul Mark |
Rd 8 Te Puke 3188 New Zealand |
01 Jun 2017 - |
Director | Paul Mark Hutton |
Rd 8 Te Puke 3188 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutton, Paul Mark |
Rd 8 Te Puke 3188 New Zealand |
17 Aug 2010 - 30 May 2017 |
Individual | Hutton, Bruce Thomas |
Rd 8 Te Puke 3188 New Zealand |
17 Aug 2010 - 30 May 2017 |
Director | Bruce Thomas Hutton |
Rd 8 Te Puke 3188 New Zealand |
17 Aug 2010 - 30 May 2017 |
Director | Paul Mark Hutton |
Rd 8 Te Puke 3188 New Zealand |
17 Aug 2010 - 30 May 2017 |
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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