Flying Books Limited, a registered company, was incorporated on 08 Sep 2006. 9429033882741 is the number it was issued. The company has been supervised by 4 directors: Robyn Gai Paardekooper - an active director whose contract started on 08 Sep 2006,
Samuel Blair Paardekooper - an active director whose contract started on 29 Jul 2019,
Aimee Marie Paardekooper - an inactive director whose contract started on 29 Jul 2019 and was terminated on 18 May 2020,
Michael Luke Paardekooper - an inactive director whose contract started on 08 Sep 2006 and was terminated on 17 Jan 2019.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Flying Books Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address until 01 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 22 Jul 2019 to 01 Apr 2022
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 20 Aug 2018 to 22 Jul 2019
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 17 Oct 2017 to 22 Jul 2019
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 17 Oct 2017
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 08 Sep 2006 to 16 Oct 2017
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 08 Sep 2006 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Paardekooper, Robyn Gai |
Cromwell Cromwell 9310 New Zealand |
08 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Paardekooper, Robyn Gai |
Cromwell Cromwell 9310 New Zealand |
08 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paardekooper, Michael Luke |
Cromwell Cromwell 9310 New Zealand |
08 Sep 2006 - 04 Sep 2020 |
| Individual | Paardekooper, Michael Luke |
Cromwell |
08 Sep 2006 - 04 Sep 2020 |
Robyn Gai Paardekooper - Director
Appointment date: 08 Sep 2006
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 17 Aug 2015
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Aug 2018
Samuel Blair Paardekooper - Director
Appointment date: 29 Jul 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 29 Jul 2019
Aimee Marie Paardekooper - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 18 May 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 29 Jul 2019
Michael Luke Paardekooper - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 17 Jan 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Aug 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 17 Aug 2015
R G N Investments Limited
61b The Mall
Cromwell Museum Trust
47 The Mall
Third Wave Health Limited
Mead And Stark
Burn Cottage Irrigation Company Limited
Mead Stark
Christine Cocks Chartered Accountant Limited
Suite 1, 28b The Mall
Henry Fluksa Builder Limited
28b The Mall