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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Seuren, Nicola |
Waihi Beach Waihi Beach 3611 New Zealand |
28 May 2009 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Seuren, Patrick |
Otumoetai Tauranga 3110 New Zealand |
10 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Regan Jon |
Wadestown Wellington |
10 Dec 2003 - 16 Nov 2006 |
Individual | Bence, Andrew Guy |
Ngaio Wellington |
10 Dec 2003 - 16 Nov 2006 |
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
Ea Gp Limited
53 Spring Street
Ea Nominee Limited
53 Spring Street
Oriens Capital Gp Limited
53 Spring Street
Enterprise Angels Incorporated
53 Spring Street
Oriens Rg Nominee Limited
53 Spring Street
Turning Point Trust
69 Spring Street (2nd Floor)