Flight Solutions Limited, a registered company, was registered on 31 May 2005. 9429034761946 is the NZBN it was issued. The company has been managed by 2 directors: Shaun Richard Rolls - an active director whose contract began on 31 May 2005,
Sandra Jane Rolls - an active director whose contract began on 13 Aug 2013.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Aoraki Crescent, Twizel, Twizel, 7901 (category: registered, service).
Flight Solutions Limited had been using 10B Maple Crescent, Richmond as their physical address up until 12 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 10b Maple Crescent, Richmond, 7020 New Zealand
Physical & registered address used from 05 Nov 2014 to 12 Dec 2017
Address #2: 59b Joll Road, Havelock North, 4130 New Zealand
Physical & registered address used from 21 Aug 2013 to 05 Nov 2014
Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 02 Jun 2009 to 21 Aug 2013
Address #4: Deloitte, 80 London St, Hamilton
Physical & registered address used from 31 May 2005 to 02 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rolls, Shaun Richard |
Twizel Twizel 7901 New Zealand |
31 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rolls, Sandra Jane |
Twizel Twizel 7901 New Zealand |
31 May 2005 - |
Shaun Richard Rolls - Director
Appointment date: 31 May 2005
Address: Twizel, Twizel, 7901 New Zealand
Address used since 19 May 2023
Address: Richmond, 7020 New Zealand
Address used since 28 Oct 2014
Address: Twizel, Twizel, 7901 New Zealand
Address used since 04 Dec 2017
Sandra Jane Rolls - Director
Appointment date: 13 Aug 2013
Address: Twizel, Twizel, 7901 New Zealand
Address used since 19 May 2023
Address: Twizel, Twizel, 7901 New Zealand
Address used since 04 Dec 2017
Address: Richmond, 7020 New Zealand
Address used since 28 Oct 2014
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