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Flyhere Limited

Type: NZ Limited Company (Ltd)
9429030237742
NZBN
4432678
Company Number
Registered
Company Status
111473803
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 2, 37 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 10 Oct 2018
Suite 2, 37 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Postal & office & delivery address used since 03 May 2019

Flyhere Limited was incorporated on 06 May 2013 and issued an NZBN of 9429030237742. The registered LTD company has been run by 3 directors: Yuan Liu - an active director whose contract began on 01 Feb 2016,
Jiana Bi - an active director whose contract began on 01 Apr 2023,
Guang-Yuan Qian - an inactive director whose contract began on 06 May 2013 and was terminated on 08 May 2017.
As stated in our information (last updated on 26 Feb 2024), this company uses 1 address: Suite 2, 37 Saleyards Road, Otahuhu, Auckland, 1062 (type: postal, office).
Up to 10 Oct 2018, Flyhere Limited had been using 9 Fremlin Place, Avondale, Auckland as their physical address.
BizDb identified former names used by this company: from 02 Feb 2016 to 09 May 2017 they were called Janz Logistics Limited, from 02 May 2013 to 02 Feb 2016 they were called Coogo Trading Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Liu, Yuan (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bi, Jiana - located at Browns Bay, Auckland. Flyhere Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

Suite 2, 37 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 9 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 10 Oct 2017 to 10 Oct 2018

Address #2: 1/11 Ngatoa Place, Glenfield, Auckland, 0629 New Zealand

Physical address used from 24 May 2017 to 10 Oct 2017

Address #3: 1/11 Ngatoa Place, Glenfield, Auckland, 0629 New Zealand

Registered address used from 16 May 2017 to 10 Oct 2017

Address #4: 23 Rakich Place, Henderson, Auckland, 0612 New Zealand

Physical address used from 06 May 2013 to 24 May 2017

Address #5: 23 Rakich Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 06 May 2013 to 16 May 2017

Contact info
64 210 538529
03 May 2019 Phone
flyhere@gmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Liu, Yuan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bi, Jiana Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Zun-rui New Lynn
Auckland
0600
New Zealand
Director Guang-yuan Qian Henderson
Auckland
0612
New Zealand
Individual Qian, Guang-yuan Henderson
Auckland
0612
New Zealand
Directors

Yuan Liu - Director

Appointment date: 01 Feb 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Feb 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 Mar 2018

Address: Auckland, 1026 New Zealand

Address used since 16 Aug 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 27 Sep 2019


Jiana Bi - Director

Appointment date: 01 Apr 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2023


Guang-yuan Qian - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 08 May 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 May 2013

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