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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Neil Horace Harrap |
Thorndon Wellington |
06 Nov 2000 - |
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 |
06 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1332 | |||
Entity (NZ Limited Company) | Sage Securities Limited Shareholder NZBN: 9429038004346 |
Oriental Bay Wellington 6011 New Zealand |
06 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig Alan Shepherd |
Wellington |
05 May 2004 - 05 May 2004 |
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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