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Flyger Fabricators & Engineers Limited

Type: NZ Limited Company (Ltd)
9429038455988
NZBN
684210
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 07 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Flyger, Julianne Rose Wainui
Shares Allocation #2 Number of Shares: 9800
Individual Flyger, Neil Kenneth Wainui

New Zealand
Individual Flyger, Julianne Rose Wainui

New Zealand
Individual Gilligan, Allan Gerald Harold Takapuna

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Flyger, Neil Kenneth Wainui
Directors

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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