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Kiteflyr Limited

Type: NZ Limited Company (Ltd)
9429030487970
NZBN
4046518
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
Flat 5, 18 Tahora Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 11 Oct 2021
11 Ferguson Avenue
Greenlane
Auckland 1061
New Zealand
Office address used since 01 Nov 2022
11 Ferguson Ave, ,
Green Lane
Auckland 1061
New Zealand
Delivery address used since 01 Nov 2022

Kiteflyr Limited, a registered company, was incorporated on 05 Oct 2012. 9429030487970 is the New Zealand Business Number it was issued. "Retailing nec" (ANZSIC G427960) is how the company has been categorised. The company has been managed by 2 directors: John Wilson - an active director whose contract began on 05 Oct 2012,
Matthew Mcleod - an inactive director whose contract began on 05 Oct 2012 and was terminated on 04 Jun 2015.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Ferguson Ave, ,, Green Lane, Auckland, 1061 (types include: registered, service).
Kiteflyr Limited had been using 5 Morrin Street, Ellerslie,, Ellerslie, Auckland as their registered address up until 11 Oct 2021.
Previous names for this company, as we managed to find at BizDb, included: from 04 Oct 2012 to 13 Jun 2014 they were called Elocal Limited.
One entity controls all company shares (exactly 100 shares) - Wilson, John - located at 1061, Greenlane, Auckland.

Addresses

Other active addresses

Address #4: Po Box 11019, Ellerslie, Auckland, 1542 New Zealand

Postal address used from 01 Nov 2022

Address #5: 11 Ferguson Ave, ,, Green Lane, Auckland, 1061 New Zealand

Registered address used from 09 Nov 2022

Address #6: 11 Ferguson Ave, ,, Remuera, Auckland, 1061 New Zealand

Service address used from 09 Nov 2022

Principal place of activity

Flat 5, 18 Tahora Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 5 Morrin Street, Ellerslie,, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 14 Jun 2018 to 11 Oct 2021

Address #2: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 14 Sep 2016 to 14 Jun 2018

Address #3: 135 Albert St, Auckland Central, Auckland, 1143 New Zealand

Registered address used from 18 Jul 2016 to 14 Sep 2016

Address #4: 3 Taranto Place, Glendowie, Auckland, 1071 New Zealand

Physical address used from 18 Nov 2015 to 14 Sep 2016

Address #5: 8a Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 05 Oct 2012 to 18 Jul 2016

Address #6: 5 Morrin Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 05 Oct 2012 to 18 Nov 2015

Contact info
64 21 633776
03 Oct 2019 Phone
k911@xtra.co.nz
01 Nov 2022 Email
admin@kiteflyr.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.kiteflyr.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilson, John Greenlane
Auckland
1061
New Zealand
Directors

John Wilson - Director

Appointment date: 05 Oct 2012

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jul 2016


Matthew Mcleod - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 04 Jun 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 05 Oct 2012

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