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Flying Change Limited

Type: NZ Limited Company (Ltd)
9429031238557
NZBN
3251127
Company Number
Registered
Company Status
106300933
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
16 Elliot Street
Papakura
Papakura 2110
New Zealand
Office & delivery address used since 01 Aug 2019
116 Great South Road
Papakura
Papakura 2110
New Zealand
Physical & registered address used since 14 Feb 2020
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & service address used since 21 Dec 2022

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).

Addresses

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

Contact info
64 21 2399888
Phone
adelejnairn@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Wickenden, Kenneth James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Nairn, Adele Parnell
Auckland
1052
New Zealand
Directors

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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