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The Isuzu Flying Machine Company Limited

Type: NZ Limited Company (Ltd)
9429032654370
NZBN
2152668
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
10 Level
48 Ward Street
Hamilton 3204
New Zealand
Shareregister & other (Address For Share Register) address used since 26 Aug 2015
9 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 04 Jan 2019
9 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & delivery & office address used since 26 Aug 2019

The Isuzu Flying Machine Company Limited, a registered company, was launched on 11 Jul 2008. 9429032654370 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company was categorised. This company has been managed by 3 directors: Andrew David Gormlie - an active director whose contract started on 12 Dec 2018,
Roger Van Der Zanden - an inactive director whose contract started on 13 Sep 2018 and was terminated on 30 Nov 2022,
Stephen John Chatwin - an inactive director whose contract started on 11 Jul 2008 and was terminated on 01 Dec 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: shareregister, postal).
The Isuzu Flying Machine Company Limited had been using 12 Uawa Parade, Tolaga Bay as their registered address up until 04 Jan 2019.
More names for the company, as we established at BizDb, included: from 11 Jul 2008 to 12 Dec 2018 they were called Fourth State Research Technologies Limited.
One entity owns all company shares (exactly 50 shares) - Bay Of Plenty Classic Aircraft Trust - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Other active addresses

Address #4: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Shareregister address used from 29 Aug 2023

Principal place of activity

9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 12 Uawa Parade, Tolaga Bay, 4046 New Zealand

Registered & physical address used from 09 Nov 2018 to 04 Jan 2019

Address #2: C/-chatwin Legal Limited, 10th Floor, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Sep 2015 to 09 Nov 2018

Address #3: C/-chatwin Legal Limited, 4th Floor, 11 Garden Place, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Aug 2011 to 03 Sep 2015

Address #4: C/-chatwin Legal, Nzi Building, 4th Floor, Garden Place, Hamilton 3204 New Zealand

Registered address used from 04 Sep 2009 to 09 Aug 2011

Address #5: C/-chatwin Legal Limited, Nzi Building, 4th Floor, Garden Place, Hamilton 3204 New Zealand

Physical address used from 04 Sep 2009 to 09 Aug 2011

Address #6: C/-ellice Tanner, Nzi Building, 4th Floor, Garden Place, Hamilton

Physical & registered address used from 11 Jul 2008 to 04 Sep 2009

Contact info
64 07 5724000
04 Aug 2021 Phone
accounts@classicflyersnz.com
29 Aug 2023 nzbn-reserved-invoice-email-address-purpose
brycet@classicflyersnz.com
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Other (Other) Bay Of Plenty Classic Aircraft Trust Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Tolaga Bay Trading Company Limited
Shareholder NZBN: 9429033869537
Company Number: 1865993
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
48 Ward Street
Hamilton
3204
New Zealand
Entity Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
48 Ward Street
Hamilton
3204
New Zealand
Directors

Andrew David Gormlie - Director

Appointment date: 12 Dec 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Dec 2018


Roger Van Der Zanden - Director (Inactive)

Appointment date: 13 Sep 2018

Termination date: 30 Nov 2022

Address: Tolaga Bay, 4046 New Zealand

Address used since 13 Sep 2018


Stephen John Chatwin - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 01 Dec 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 11 Jul 2008

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