The Flying Kiwi Company Limited was registered on 08 Dec 2010 and issued an NZ business identifier of 9429031298605. This registered LTD company has been supervised by 4 directors: Rodney David Horton - an active director whose contract started on 08 Dec 2010,
Mandy Annette Horton - an active director whose contract started on 08 Dec 2010,
Glen Paul Howes - an inactive director whose contract started on 08 Dec 2010 and was terminated on 27 Nov 2021,
Yi-Chun Lin - an inactive director whose contract started on 08 Dec 2010 and was terminated on 27 Nov 2021.
As stated in BizDb's data (updated on 23 Mar 2024), the company uses 1 address: 307E Maxted Road, Rd 3, Ramarama, Auckland, 2579 (types include: registered, physical).
Up until 06 Dec 2021, The Flying Kiwi Company Limited had been using 19 Streamfields Way, Bombay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Horton, Rodney David (a director) located at Rd 3, Drury postcode 2579.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Horton, Mandy Annette - located at Rd 3, Drury. The Flying Kiwi Company Limited has been classified as "Workplace training" (ANZSIC P810170).
Principal place of activity
307e Maxted Road, Rd 3, Ramarama, 2579 New Zealand
Previous addresses
Address #1: 19 Streamfields Way, Bombay, Auckland, 2472 New Zealand
Registered & physical address used from 17 May 2021 to 06 Dec 2021
Address #2: Flat 1, 340 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 08 Dec 2010 to 17 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Horton, Rodney David |
Rd 3 Drury 2579 New Zealand |
08 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Horton, Mandy Annette |
Rd 3 Drury 2579 New Zealand |
08 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howes, Glen Paul |
Bombay 2472 New Zealand |
08 Dec 2010 - 27 Nov 2021 |
| Individual | Lin, Yi-chun |
Bombay 2472 New Zealand |
08 Dec 2010 - 27 Nov 2021 |
Rodney David Horton - Director
Appointment date: 08 Dec 2010
Address: Rd 3, Drury, 2579 New Zealand
Address used since 27 May 2016
Mandy Annette Horton - Director
Appointment date: 08 Dec 2010
Address: Rd 3, Drury, 2579 New Zealand
Address used since 27 May 2016
Glen Paul Howes - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 27 Nov 2021
Address: Bombay, 2472 New Zealand
Address used since 08 May 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Dec 2010
Yi-chun Lin - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 27 Nov 2021
Address: Bombay, 2472 New Zealand
Address used since 08 May 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Dec 2010
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