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Flying Kiwi Properties Limited

Type: NZ Limited Company (Ltd)
9429035631279
NZBN
1466598
Company Number
Registered
Company Status
Current address
112 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Jul 2020

Flying Kiwi Properties Limited, a registered company, was registered on 10 Dec 2003. 9429035631279 is the NZBN it was issued. The company has been supervised by 3 directors: Patrick Seuren - an active director whose contract began on 10 Dec 2003,
Andrew Guy Bence - an inactive director whose contract began on 10 Dec 2003 and was terminated on 16 Nov 2006,
Regan Jon Wood - an inactive director whose contract began on 10 Dec 2003 and was terminated on 16 Nov 2006.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Flying Kiwi Properties Limited had been using Level 4, 35 Grey Street, Tauranga as their physical address until 09 Jul 2020.
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group includes 450 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (50%).

Addresses

Previous addresses

Address: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 25 May 2020 to 09 Jul 2020

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Aug 2019 to 25 May 2020

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Jul 2015 to 14 Aug 2019

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Apr 2013 to 24 Jul 2015

Address: 99 Webb Street, Te Aro, Wellington New Zealand

Registered & physical address used from 10 Dec 2003 to 10 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Seuren, Nicola Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Seuren, Patrick Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Regan Jon Wadestown
Wellington
Individual Bence, Andrew Guy Ngaio
Wellington
Directors

Patrick Seuren - Director

Appointment date: 10 Dec 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Jan 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Mar 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 27 Aug 2019


Andrew Guy Bence - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 16 Nov 2006

Address: Ngaio, Wellington,

Address used since 10 Dec 2003


Regan Jon Wood - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 16 Nov 2006

Address: Wadestown, Wellington,

Address used since 10 Dec 2003

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