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Fly By Wire International Limited

Type: NZ Limited Company (Ltd)
9429037088545
NZBN
1099023
Company Number
Registered
Company Status
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
11 St Mary Street
Thorndon
Wellington 6011
New Zealand
Physical & registered address used since 25 Mar 2019

Fly By Wire International Limited, a registered company, was launched on 06 Nov 2000. 9429037088545 is the business number it was issued. "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970) is how the company is classified. The company has been run by 3 directors: Neil Horace Harrap - an active director whose contract began on 06 Nov 2000,
Philip Arthur Mcgaveston - an inactive director whose contract began on 06 Mar 2002 and was terminated on 30 Mar 2011,
Craig Alan Shepherd - an inactive director whose contract began on 06 Mar 2002 and was terminated on 19 Mar 2004.
Updated on 25 May 2020, our data contains detailed information about 1 address: 11 St Mary Street, Thorndon, Wellington, 6011 (category: physical, registered).
Fly By Wire International Limited had been using 11 St. Marys Street, Thorndon, Welllington as their physical address up to 25 Mar 2019.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group includes 667 shares (33.35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%). Lastly there is the third share allotment (1332 shares 66.6%) made up of 1 entity.

Addresses

Principal place of activity

11 St Mary Street, Thorndon, Wellington, 6011 New Zealand


Previous address

Address: 11 St. Marys Street, Thorndon, Welllington New Zealand

Physical & registered address used from 06 Nov 2000 to 25 Mar 2019

Contact info
64 27 4991212
Phone
neil@flybywire.co.nz
Email
flybywire.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 27 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Individual Neil Horace Harrap Thorndon
Wellington
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Manchester Securities Limited
Shareholder NZBN: 9429038619946
12 - 26 Swanson Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1332
Entity (NZ Limited Company) Sage Securities Limited
Shareholder NZBN: 9429038004346
Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig Alan Shepherd Wellington
Directors

Neil Horace Harrap - Director

Appointment date: 06 Nov 2000

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 03 Mar 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Mar 2019


Philip Arthur Mcgaveston - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 30 Mar 2011

Address: Wellington,

Address used since 06 Mar 2002


Craig Alan Shepherd - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 19 Mar 2004

Address: Wellington,

Address used since 06 Mar 2002

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