SECUREFLIGHT LIMITED
SECUREFLIGHT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041710913, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 April 2015 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for SECUREFLIGHT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
2
Two shareholders are currently on record for SECUREFLIGHT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Peter PILLEY, holding 50% — the largest recorded stake — followed by Merle Marie PILLEY at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Peter PILLEY | 50% | New Zealand Companies Office | |
| Merle Marie PILLEY | 50% | New Zealand Companies Office |
Officers
3
Three officers are currently on record for SECUREFLIGHT LIMITED, filed with New Zealand Companies Office. Peter PILLEY (appointed 2015-04-30), Merle PILLEY (appointed 2016-04-01) and Grant MOORE (appointed 2016-05-17) all serve as Director.
The register reports 11 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at SECUREFLIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECUREFLIGHT LIMITED sits 1 level below its ultimate parent, ELECTRONIC & PROTECTION LIMITED, registered in New Zealand. The full chain up to ELECTRONIC & PROTECTION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECUREFLIGHT LIMITED's own shareholder record.
ELECTRONIC & PROTECTION LIMITED
New Zealand
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Frequently Asked Questions
Who owns SECUREFLIGHT LIMITED?
Two shareholders are currently on record for SECUREFLIGHT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Peter PILLEY, holding 50% — the largest recorded stake — followed by Merle Marie PILLEY at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SECUREFLIGHT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECUREFLIGHT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECUREFLIGHT LIMITED have on record?
2 shareholders are shown on record for SECUREFLIGHT LIMITED.
What is SECUREFLIGHT LIMITED's company registration number?
SECUREFLIGHT LIMITED's registration number is 9429041710913, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SECUREFLIGHT LIMITED still an active company?
SECUREFLIGHT LIMITED's status on New Zealand Companies Office is listed as active.
When was SECUREFLIGHT LIMITED incorporated?
SECUREFLIGHT LIMITED was incorporated on 30 April 2015, according to New Zealand Companies Office.
What is SECUREFLIGHT LIMITED's registered address?
The registered address on file for SECUREFLIGHT LIMITED is Auckland, New Zealand.
What legal structure is SECUREFLIGHT LIMITED registered as?
SECUREFLIGHT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SECUREFLIGHT LIMITED?
Three officers are currently on record for SECUREFLIGHT LIMITED, filed with New Zealand Companies Office. Peter PILLEY (appointed 2015-04-30), Merle PILLEY (appointed 2016-04-01) and Grant MOORE (appointed 2016-05-17) all serve as Director. Management authority at SECUREFLIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECUREFLIGHT LIMITED have a parent company or subsidiaries?
SECUREFLIGHT LIMITED sits 1 level below its ultimate parent, ELECTRONIC & PROTECTION LIMITED, registered in New Zealand.
Can Zavia monitor changes to SECUREFLIGHT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SECUREFLIGHT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECUREFLIGHT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SECUREFLIGHT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.