Fliway Group Limited, a registered company, was launched on 02 Oct 2006. 9429033839851 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 9 directors: Richie James Smith - an active director whose contract started on 01 Mar 2022,
David James Walsh - an active director whose contract started on 01 Mar 2022,
Suzanne Maree Tindal - an inactive director whose contract started on 01 Mar 2022 and was terminated on 30 Jun 2022,
Sandra Fairchild - an inactive director whose contract started on 04 Jan 2018 and was terminated on 01 Mar 2022,
Ter Chiang Cheng - an inactive director whose contract started on 04 Jan 2018 and was terminated on 01 Mar 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: Ground Floor, 7Wq, 7 Waterloo Quay, Pipitea, Wellington, 6011 (registered address),
Ground Floor, 7Wq, 7 Waterloo Quay, Pipitea, Wellington, 6011 (physical address),
Ground Floor, 7Wq, 7 Waterloo Quay, Pipitea, Wellington, 6011 (service address),
Ground Floor, 7Wq, 7 Waterloo Quay, Pipitea, Wellington, 6011 (other address) among others.
Fliway Group Limited had been using 66 Westney Road, Mangare, Manukau City as their physical address up to 14 Mar 2022.
One entity controls all company shares (exactly 45437910 shares) - New Zealand Post Limited - located at 6011, 7 Waterloo Quay, Wellington.
Other active addresses
Address #4: Ground Floor, 7wq, 7 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical & service address used from 14 Mar 2022
Principal place of activity
66 Westney Road, Mangare, Manukau City, 2022 New Zealand
Previous addresses
Address #1: 66 Westney Road, Mangare, Manukau City, 2022 New Zealand
Physical & registered address used from 20 Apr 2015 to 14 Mar 2022
Address #2: 66 Westney Road, Mangare, Manukau City New Zealand
Physical & registered address used from 09 Jun 2008 to 20 Apr 2015
Address #3: C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 02 Oct 2006 to 09 Jun 2008
Basic Financial info
Total number of Shares: 45437910
NZSX Code: FLI
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 45437910 | |||
| Entity (NZ Limited Company) | New Zealand Post Limited Shareholder NZBN: 9429039700766 |
7 Waterloo Quay Wellington 6011 New Zealand |
04 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkesby, Gretchen Sarah |
Glendowie Auckland 1071 New Zealand |
02 Oct 2006 - 04 Jan 2018 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Yang Kee Group (new Zealand) Pty Limited Shareholder NZBN: 9429046422996 Company Number: 6513652 |
04 Jan 2018 - 04 Mar 2022 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Yang Kee Group (new Zealand) Pty Limited Shareholder NZBN: 9429046422996 Company Number: 6513652 |
Mangere Auckland 2022 New Zealand |
04 Jan 2018 - 04 Mar 2022 |
| Individual | Hawkesby, Duncan John |
Glendowie Auckland 1071 New Zealand |
02 Oct 2006 - 04 Jan 2018 |
| Individual | Gillatt, Ronald Joseph |
Avonhead Christchurch 8042 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Individual | Investors, Other |
Mangere Auckland 2022 New Zealand |
09 Apr 2015 - 09 Apr 2015 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Individual | Chen, Li Hua |
Whenuapai Auckland 0618 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Entity | Marcroft Investments Limited Shareholder NZBN: 9429035298885 Company Number: 1531778 |
19 Oct 2006 - 13 Oct 2014 | |
| Entity | Marcroft Investments Limited Shareholder NZBN: 9429035298885 Company Number: 1531778 |
19 Oct 2006 - 13 Oct 2014 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
| Individual | Zhong, Yong |
Whenuapai Auckland 0618 New Zealand |
09 Apr 2015 - 04 Jan 2018 |
Ultimate Holding Company
Richie James Smith - Director
Appointment date: 01 Mar 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 01 Mar 2022
David James Walsh - Director
Appointment date: 01 Mar 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Mar 2022
Suzanne Maree Tindal - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 30 Jun 2022
Address: Tauranga, 3110 New Zealand
Address used since 01 Mar 2022
Sandra Fairchild - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 01 Mar 2022
ASIC Name: Axima Pty Ltd
Address: Balwyn, Victoria, 3103 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 04 Jan 2018
Ter Chiang Cheng - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 01 Mar 2022
Address: Singapore, 640688 Singapore
Address used since 04 Jan 2018
Kien Chon Koh - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 01 Mar 2022
Address: Singapore, 119522 Singapore
Address used since 04 Jan 2018
Duncan John Hawkesby - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 30 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2006
Craig Hamilton Stobo - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 04 Jan 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Feb 2015
Alan Raymond Isaac - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 04 Jan 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Dec 2016
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