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Ifly Indoor Skydiving Nz Limited

Type: NZ Limited Company (Ltd)
9429030014770
NZBN
4723320
Company Number
Registered
Company Status
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

Ifly Indoor Skydiving Nz Limited was registered on 29 Oct 2013 and issued a New Zealand Business Number of 9429030014770. The registered LTD company has been run by 5 directors: John Richard Easby - an active director whose contract started on 01 Oct 2018,
Matthew Donald Wong - an active director whose contract started on 26 Feb 2021,
Simon W. - an inactive director whose contract started on 21 May 2015 and was terminated on 26 Feb 2021,
Najy M. - an inactive director whose contract started on 29 Oct 2013 and was terminated on 11 Aug 2020,
Gary Bernard Beyer - an inactive director whose contract started on 21 May 2015 and was terminated on 01 Oct 2018.
As stated in BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 21 Apr 2021, Ifly Indoor Skydiving Nz Limited had been using Level 1, Australis Nathan Building, 37 Galway Street, Auckland as their physical address.
A total of 838210 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 838210 shares are held by 1 entity, namely:
Wong, Matthew Donald (an individual) located at Fernhill, Queenstown postcode 9300. Ifly Indoor Skydiving Nz Limited has been categorised as "Entertainment centre operation" (business classification R900320).

Addresses

Previous addresses

Address: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2017 to 21 Apr 2021

Address: Level 27, Lumley Centre,, 88 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2017 to 09 Mar 2017

Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 29 Oct 2013 to 03 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 838210

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 838210
Individual Wong, Matthew Donald Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ifly Indoor Skydiving Nz Limited
Shareholder NZBN: 9429030014770
Company Number: 4723320
Other Skyventure International (uk) Limited
Company Number: 04647357
Other Skyventure International (uk) Limited
Company Number: 04647357
Entity Ifly Indoor Skydiving Nz Limited
Shareholder NZBN: 9429030014770
Company Number: 4723320
Other Null - Skyventure Cooperatief, U. A
Other Skyventure Cooperatief, U. A

Ultimate Holding Company

21 Jul 1991
Effective Date
Ifly Holdings Llc
Name
Llc - Partnership
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

John Richard Easby - Director

Appointment date: 01 Oct 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Oct 2018


Matthew Donald Wong - Director

Appointment date: 26 Feb 2021

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 26 Feb 2021


Simon W. - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 26 Feb 2021


Najy M. - Director (Inactive)

Appointment date: 29 Oct 2013

Termination date: 11 Aug 2020

Address: Suite 135, Austin, Texas, 78730 United States

Address used since 29 Oct 2013

Address: Building 4, Suite 400, Austin, Texas, 78730 United States

Address used since 27 Nov 2018


Gary Bernard Beyer - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 01 Oct 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 21 May 2015

Nearby companies

Irongate Trustee Limited
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Latitude Technologies Limited
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Babken Limited
37 Galway Street

Lumaten Limited
Level 1, Australis Nathan Building

Mcconnell Clearmont Limited Partnership
Level 3, Australis Nathan Building

Fordyce Company Limited
Level 1, Australis Nathan Building

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