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Flyway Express Limited

Type: NZ Limited Company (Ltd)
9429032388770
NZBN
2210343
Company Number
Registered
Company Status
101819396
GST Number
No Abn Number
Australian Business Number
I490060
Industry classification code
Freight Transport Service - Scheduled International Air Transport
Industry classification description
Current address
Po Box 107138
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 09 Apr 2019
2 / 117 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Office address used since 09 Apr 2019
50 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 16 Dec 2019

Flyway Express Limited was registered on 10 Mar 2009 and issued an NZBN of 9429032388770. The registered LTD company has been supervised by 5 directors: Chi Huang - an active director whose contract began on 27 Feb 2010,
Liangjie Li - an active director whose contract began on 14 Feb 2017,
Liangjie Li - an inactive director whose contract began on 23 Sep 2016 and was terminated on 04 Oct 2016,
Xu Ping Li - an inactive director whose contract began on 28 Sep 2009 and was terminated on 11 Mar 2010,
Chi Huang - an inactive director whose contract began on 10 Mar 2009 and was terminated on 29 Sep 2009.
According to our information (last updated on 18 Apr 2024), the company uses 3 addresses: 50 Pavilion Drive, Mangere, Auckland, 2022 (physical address),
50 Pavilion Drive, Mangere, Auckland, 2022 (registered address),
50 Pavilion Drive, Mangere, Auckland, 2022 (service address),
Po Box 107138, Auckland Airport, Auckland, 2150 (postal address) among others.
Up until 16 Dec 2019, Flyway Express Limited had been using 2/117 Montgomerie ,Airport Oaks,Mangere, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Huang, Chi (an individual) located at Shelly Park, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Li, Liangjie - located at Auckland. Flyway Express Limited has been classified as "Freight transport service - scheduled international air transport" (ANZSIC I490060).

Addresses

Principal place of activity

Unit 3 / 117 Montgomerie Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 2/117 Montgomerie ,airport Oaks,mangere, Auckland, 2150 New Zealand

Physical & registered address used from 17 Apr 2019 to 16 Dec 2019

Address #2: 3/117 Montgomerie ,airport Oaks,mangere, Auckland, 2150 New Zealand

Registered & physical address used from 30 Apr 2018 to 17 Apr 2019

Address #3: 2/117 Montgomerie ,airport Oaks,mangere, Auckland, 2150 New Zealand

Physical address used from 22 Feb 2017 to 30 Apr 2018

Address #4: 2/117 Montgomerie ,airport Oaks,mangere, Auckland, 2150 New Zealand

Registered address used from 03 Oct 2016 to 30 Apr 2018

Address #5: 3/117 Montgomerie ,airport Oaks,mangere, Auckland, 2150 New Zealand

Physical address used from 20 Sep 2016 to 22 Feb 2017

Address #6: 3/117 Montgomerie ,airport Oaks,mangere, Auckland, 2150 New Zealand

Registered address used from 20 Sep 2016 to 03 Oct 2016

Address #7: 12d Rennie Dr,airport Oaks,mangere, Auckland, 2150 New Zealand

Physical address used from 23 Apr 2012 to 20 Sep 2016

Address #8: 12d Rennie Dr,airport Oaks,mangere, Auckland, 2150 New Zealand

Registered address used from 20 Apr 2012 to 20 Sep 2016

Address #9: 12d Rennie Dr,airport Oaks,mangere, Auckland, 2150 New Zealand

Registered address used from 17 Apr 2012 to 20 Apr 2012

Address #10: 12d Rennie Dr,airport Oaks,mangere, Auckland, 2150 New Zealand

Physical address used from 17 Apr 2012 to 23 Apr 2012

Address #11: Unit 6/56 Pavilion Dr,mangere, Auckland New Zealand

Registered & physical address used from 07 Apr 2010 to 17 Apr 2012

Address #12: Unit12,18 Lambie Dr, Manukau

Registered & physical address used from 29 Apr 2009 to 07 Apr 2010

Address #13: 328/57 Mahuhu Cres, City,auckland

Physical & registered address used from 10 Mar 2009 to 29 Apr 2009

Contact info
64 9 9482780
19 Apr 2018 Phone
leon.li@flyway.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@flyway.co.nz
19 Apr 2018 Email
www.flyway.co.nz
19 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Huang, Chi Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Li, Liangjie Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xu Ping Flat Bush
Individual Huang, Chi City, Auckland
Individual Li, Liang Jie City, Auckland
Directors

Chi Huang - Director

Appointment date: 27 Feb 2010

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Apr 2014


Liangjie Li - Director

Appointment date: 14 Feb 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Feb 2017


Liangjie Li - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 04 Oct 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Sep 2016


Xu Ping Li - Director (Inactive)

Appointment date: 28 Sep 2009

Termination date: 11 Mar 2010

Address: Flat Bush,

Address used since 28 Sep 2009


Chi Huang - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 29 Sep 2009

Address: City,auckland, New Zealand

Address used since 10 Mar 2009

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