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Flying Fish Limited

Type: NZ Limited Company (Ltd)
9429034788271
NZBN
1629650
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
54 Cowan Road
Rd 1
Cambridge 3879
New Zealand
Registered & physical & service address used since 25 May 2018

Flying Fish Limited, a registered company, was incorporated on 20 May 2005. 9429034788271 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been run by 3 directors: Michael John Lamb - an active director whose contract began on 20 May 2005,
Stephen Guy Lamb - an active director whose contract began on 01 Mar 2018,
Susan Jane Lamb - an inactive director whose contract began on 20 May 2005 and was terminated on 15 May 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 54 Cowan Road, Rd 1, Cambridge, 3879 (types include: registered, physical).
Flying Fish Limited had been using 78 Studholme Street, Morrinsville as their registered address up to 25 May 2018.
A total of 50000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 25000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 25000 shares (50 per cent).

Addresses

Previous address

Address: 78 Studholme Street, Morrinsville New Zealand

Registered & physical address used from 20 May 2005 to 25 May 2018

Contact info
64 273 648462
Phone
mikelamb@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual King, Rachel Zelda Whakatane

New Zealand
Individual Lamb, Stephen Guy Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Lamb, Michael John Rd 1
Te Awamutu
Individual Lamb, Harriet Madeline Rd 1
Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Robert Ian Rd 3
Kaukapakapa

New Zealand
Individual Lamb, Susan Jane Hataitai
Wellington

New Zealand
Individual Lamb, Nicola Serena Rd 3
Kaukapakapa

New Zealand
Directors

Michael John Lamb - Director

Appointment date: 20 May 2005

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 20 May 2005


Stephen Guy Lamb - Director

Appointment date: 01 Mar 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Mar 2018


Susan Jane Lamb - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 15 May 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 19 Mar 2010

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