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Flypark Limited

Type: NZ Limited Company (Ltd)
9429030330597
NZBN
4323618
Company Number
Registered
Company Status
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
52 Ascot Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 11 Jun 2019
52 Ascot Road
Mangere
Auckland 2022
New Zealand
Postal & office address used since 23 Sep 2019

Flypark Limited, a registered company, was launched on 27 Feb 2013. 9429030330597 is the NZBN it was issued. "Car park operation" (business classification S953310) is how the company has been categorised. The company has been managed by 2 directors: Jack Penny - an active director whose contract started on 27 Feb 2013,
John James Penny - an active director whose contract started on 01 Jan 2024.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 52 Ascot Road, Mangere, Auckland, 2022 (types include: postal, office).
Flypark Limited had been using Level 1. 3 Hall St, Pukekohe as their registered address up until 11 Jun 2019.
Old names used by the company, as we established at BizDb, included: from 26 Feb 2013 to 21 Mar 2013 they were called Jp Airport Parking Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90%).

Addresses

Principal place of activity

52 Ascot Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Level 1. 3 Hall St, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Sep 2018 to 11 Jun 2019

Address #2: 130 Ramarama Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 27 Feb 2013 to 11 Sep 2018

Contact info
64 21 08169357
03 Sep 2018 Phone
info@flypark.co.nz
03 Sep 2018 Email
www.flypark.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Penny, John James Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Penny, John James Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penny, Jack Rd 3
Drury
2579
New Zealand
Individual Penny, Jack Rd 3
Drury
2579
New Zealand
Directors

Jack Penny - Director

Appointment date: 27 Feb 2013

Address: Mangere, Auckland, 2022 New Zealand

Address used since 18 Oct 2021

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Feb 2013


John James Penny - Director

Appointment date: 01 Jan 2024

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Jan 2024

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