Flyger Fabricators & Engineers Limited, a registered company, was registered on 18 Jul 1995. 9429038455988 is the business number it was issued. This company has been managed by 2 directors: Neil Kenneth Flyger - an active director whose contract started on 18 Jul 1995,
Julianne Rose Flyger - an inactive director whose contract started on 18 Jul 1995 and was terminated on 10 Mar 2016.
Updated on 11 Sep 2024, BizDb's database contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, service).
Flyger Fabricators & Engineers Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address up until 07 Nov 2019.
Old names used by this company, as we found at BizDb, included: from 18 Jul 1995 to 26 Aug 1998 they were named Flyger Fabricators Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 100 shares (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9800 shares (98%). Lastly there is the third share allotment (100 shares 1%) made up of 1 entity.
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 10 Apr 2018 to 07 Nov 2019
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 12 Oct 2011 to 10 Apr 2018
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 13 Apr 2006 to 12 Oct 2011
Address: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 10 Jun 2000
Address: 2/3 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 13 Apr 2006
Address: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Registered address used from 10 Jun 2000 to 13 Apr 2006
Address: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered & physical address used from 26 Mar 1999 to 10 Jun 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Flyger, Julianne Rose |
Wainui |
18 Jul 1995 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Individual | Flyger, Neil Kenneth |
Wainui New Zealand |
22 Oct 2003 - |
Individual | Flyger, Julianne Rose |
Wainui New Zealand |
22 Oct 2003 - |
Individual | Gilligan, Allan Gerald Harold |
Takapuna New Zealand |
22 Oct 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Flyger, Neil Kenneth |
Wainui |
18 Jul 1995 - |
Neil Kenneth Flyger - Director
Appointment date: 18 Jul 1995
Address: Wainui, Silverdale, 0994 New Zealand
Address used since 13 Oct 2015
Julianne Rose Flyger - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 10 Mar 2016
Address: Wainui, Silverdale, 0994 New Zealand
Address used since 13 Oct 2015
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