Flyboat Limited, a registered company, was registered on 23 Sep 2004. 9429035216087 is the NZ business identifier it was issued. "Bottling machine mfg" (ANZSIC C246920) is how the company is categorised. The company has been managed by 1 director, named Xiayang Fan - an active director whose contract started on 23 Sep 2004.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 15 Ensign Place, Hillcrest, Auckland, 0627 (types include: physical, service).
Flyboat Limited had been using 57 Moore Street, Hillcrest, Auckland as their registered address up until 26 Jun 2015.
More names for this company, as we found at BizDb, included: from 23 Sep 2004 to 19 Jun 2015 they were named Fly Boat International Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (20%).
Previous addresses
Address: 57 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 04 Oct 2012 to 26 Jun 2015
Address: 4 Swinford Crescent, Johnsonville, Wellington New Zealand
Registered & physical address used from 29 Mar 2005 to 04 Oct 2012
Address: 9 Tralee Place, Johnsonville, Wellington
Registered & physical address used from 23 Sep 2004 to 29 Mar 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Fan, Xiayang |
Hillcrest Auckland 0627 New Zealand |
23 Sep 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ding, Xiaowei |
Hillcrest Auckland 0627 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiao, Ping |
138-140 Ghuznee Street Wellington |
23 Sep 2004 - 27 Jun 2010 |
Individual | Ding, Xiaowei |
Johnsonville Wellington |
19 Mar 2005 - 19 Mar 2005 |
Individual | Fang, Pingfang |
138-140 Ghuznee Street Wellington |
23 Sep 2004 - 27 Jun 2010 |
Xiayang Fan - Director
Appointment date: 23 Sep 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Jun 2015
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