Flying Change Limited was launched on 03 Feb 2011 and issued an NZ business number of 9429031238557. The registered LTD company has been managed by 2 directors: Adele Nairn - an active director whose contract began on 03 Feb 2011,
Kenneth James Wickenden - an active director whose contract began on 01 Jun 2011.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service).
Up to 14 Feb 2020, Flying Change Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Wickenden, Kenneth James (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Nairn, Adele - located at Parnell, Auckland. Flying Change Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Previous address
Address #1: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 03 Feb 2011 to 14 Feb 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wickenden, Kenneth James |
Parnell Auckland 1052 New Zealand |
03 Feb 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Nairn, Adele |
Parnell Auckland 1052 New Zealand |
03 Feb 2011 - |
Adele Nairn - Director
Appointment date: 03 Feb 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2016
Kenneth James Wickenden - Director
Appointment date: 01 Jun 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2016
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