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X Flight Limited

Type: NZ Limited Company (Ltd)
9429035222736
NZBN
1547322
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821920
Industry classification code
Flying School
Industry classification description
Current address
292e Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Office & delivery address used since 06 Mar 2020
Po Box 384
Warkworth
Warkworth 0941
New Zealand
Postal address used since 06 Mar 2020
292e Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Physical address used since 16 Mar 2020

X Flight Limited, a registered company, was incorporated on 23 Aug 2004. 9429035222736 is the NZBN it was issued. "Flying school" (ANZSIC P821920) is how the company was classified. The company has been managed by 2 directors: Wayne Ormrod - an active director whose contract began on 23 Aug 2004,
Kylie Ormrod - an active director whose contract began on 07 Mar 2017.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Turaki Lane, Warkworth, 0981 (type: registered, service).
X Flight Limited had been using 292E Kaipara Flats Road, Rd 1, Warkworth as their registered address up until 04 Dec 2023.
Old names used by this company, as we managed to find at BizDb, included: from 23 Aug 2004 to 05 Aug 2005 they were called Ormro Digital Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 16 Turaki Lane, Warkworth, 0981 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

500 Harvard Lane, Rd 2, Papakura, 2582 New Zealand


Previous addresses

Address #1: 292e Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand

Registered & service address used from 16 Mar 2020 to 04 Dec 2023

Address #2: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 Jan 2019 to 16 Mar 2020

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Mar 2017 to 31 Jan 2019

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Apr 2011 to 17 Mar 2017

Address #5: 189 Gills Rd, Half Moon Bay, Auckland New Zealand

Registered & physical address used from 08 Mar 2005 to 08 Apr 2011

Address #6: 3 Ronald Algie Place, St Johns, Auckland

Registered & physical address used from 23 Aug 2004 to 08 Mar 2005

Contact info
64 21 436723
06 Mar 2020 Phone
xflightnz@gmail.com
Email
www.xflight.co.nz
23 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ormrod, Wayne Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ormrod, Kylie Rd 1
Warkworth
0981
New Zealand
Directors

Wayne Ormrod - Director

Appointment date: 23 Aug 2004

Address: Half Moon Bay, Auckland, 2014 New Zealand

Address used since 05 Aug 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 04 Apr 2019


Kylie Ormrod - Director

Appointment date: 07 Mar 2017

Address: Half Moon Bay, Auckland, 2014 New Zealand

Address used since 07 Mar 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 04 Apr 2019

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