Flight Coffee Limited was registered on 16 Sep 2010 and issued a New Zealand Business Number of 9429031391221. This registered LTD company has been managed by 6 directors: Nicholas Royd Clark - an active director whose contract began on 16 Sep 2010,
Trevor Andrew Bradley - an active director whose contract began on 01 Apr 2017,
Craig Dickson - an active director whose contract began on 21 Dec 2018,
Rocco Veneziano - an active director whose contract began on 21 Dec 2018,
Matthew Peter Graylee - an inactive director whose contract began on 22 Jul 2011 and was terminated on 21 Dec 2018.
As stated in BizDb's data (updated on 06 Jul 2021), this company uses 1 address: 30 Garrett Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 07 Aug 2018, Flight Coffee Limited had been using 171-177 Willis Street, Entrance On Dixon, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Inigo Montoya Limited (an entity) located at Te Aro, Wellington postcode 6142. Flight Coffee Limited is categorised as "Coffee mfg" (ANZSIC C119910).
Principal place of activity
30 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 171-177 Willis Street, Entrance On Dixon, Wellington, 6011 New Zealand
Registered address used from 13 Dec 2012 to 07 Aug 2018
Address #2: 171-177 Willis Street, Entrance On Dixon, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2012 to 16 Jul 2015
Address #3: Unit 27 And 28, 43 Austin St, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 18 Aug 2011 to 13 Dec 2012
Address #4: 14 Corbett Place, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 16 Sep 2010 to 18 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Inigo Montoya Limited Shareholder NZBN: 9429032632149 |
Te Aro Wellington 6142 New Zealand |
28 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nicholas Royd Clark |
Aro Valley Wellington 6021 New Zealand |
16 Sep 2010 - 28 Feb 2011 |
Ultimate Holding Company
Nicholas Royd Clark - Director
Appointment date: 16 Sep 2010
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 04 Dec 2012
Trevor Andrew Bradley - Director
Appointment date: 01 Apr 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2017
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jun 2019
Craig Dickson - Director
Appointment date: 21 Dec 2018
Address: Northcote, 3070 Australia
Address used since 15 Jan 2019
Rocco Veneziano - Director
Appointment date: 21 Dec 2018
Address: Nth Balwyn, 3104 Australia
Address used since 21 Dec 2018
Matthew Peter Graylee - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 21 Dec 2018
Address: Napier, 4182 New Zealand
Address used since 22 Jul 2011
Richard Benjamin Corney - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 21 Dec 2018
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 29 Oct 2015
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