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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 838210 | |||
Individual | Wong, Matthew Donald |
Fernhill Queenstown 9300 New Zealand |
02 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ifly Indoor Skydiving Nz Limited Shareholder NZBN: 9429030014770 Company Number: 4723320 |
15 Dec 2014 - 15 Dec 2014 | |
Other | Skyventure International (uk) Limited Company Number: 04647357 |
15 Dec 2014 - 02 Mar 2021 | |
Other | Skyventure International (uk) Limited Company Number: 04647357 |
15 Dec 2014 - 02 Mar 2021 | |
Entity | Ifly Indoor Skydiving Nz Limited Shareholder NZBN: 9429030014770 Company Number: 4723320 |
15 Dec 2014 - 15 Dec 2014 | |
Other | Null - Skyventure Cooperatief, U. A | 29 Oct 2013 - 15 Dec 2014 | |
Other | Skyventure Cooperatief, U. A | 29 Oct 2013 - 15 Dec 2014 |
Ultimate Holding Company
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
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