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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Penny, John James |
Drury 2579 New Zealand |
03 Jun 2019 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Penny, John James |
Drury 2579 New Zealand |
03 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penny, Jack |
Rd 3 Drury 2579 New Zealand |
27 Feb 2013 - 03 Jun 2019 |
Individual | Penny, Jack |
Rd 3 Drury 2579 New Zealand |
27 Feb 2013 - 03 Jun 2019 |
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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