Flying Fish Design Store Limited, a registered company, was registered on 24 Oct 2003. 9429035697367 is the NZ business number it was issued. "Gift shop" (ANZSIC G427940) is how the company is categorised. The company has been managed by 2 directors: Gillian Elizabeth Campbell - an active director whose contract began on 24 Oct 2003,
Trevor Francis Grass - an active director whose contract began on 24 Oct 2003.
Updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 27 Williams Road, Paihia, Paihia, 0200 (office address),
27 Williams Road, Paihia, Paihia, 0200 (delivery address),
27 Williams Rd, Paihia, 0200 (registered address),
27 Williams Road, Paihia, Paihia, 0200 (physical address) among others.
Flying Fish Design Store Limited had been using 14 Williams Rd, Paihia as their registered address up until 16 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 27 Williams Road, Paihia, Paihia, 0200 New Zealand
Office & delivery address used from 02 Nov 2021
Principal place of activity
27 Williams Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 14 Williams Rd, Paihia, 0200 New Zealand
Registered address used from 12 Nov 2020 to 16 Jun 2021
Address #2: 19 Yatterina Avenue, Takanini, Takanini, 2112 New Zealand
Registered address used from 11 Apr 2017 to 12 Nov 2020
Address #3: 42a Davis Cr, Paihia, Paihia, 0200 New Zealand
Registered address used from 08 Dec 2014 to 11 Apr 2017
Address #4: 14 Williams Road, Paihia, Paihia, 0200 New Zealand
Physical address used from 08 Dec 2014 to 16 Jun 2021
Address #5: Williams Rd, Paihia New Zealand
Physical & registered address used from 06 Jun 2007 to 08 Dec 2014
Address #6: Shop 3 Selwyn Mall, Paihia
Physical & registered address used from 02 Jun 2005 to 06 Jun 2007
Address #7: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 24 Oct 2003 to 02 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grass, Trevor Francis |
Paihia New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Campbell, Gillian Elizabeth |
28a Baffin Street Opua 0200 New Zealand |
24 Oct 2003 - |
Gillian Elizabeth Campbell - Director
Appointment date: 24 Oct 2003
Address: Paihia, 0200 New Zealand
Address used since 06 May 2016
Address: 28a Baffin St, Opua, 0200 New Zealand
Address used since 01 Nov 2017
Address: 28a Baffin St, Opua, 0200 New Zealand
Address used since 01 Nov 2018
Trevor Francis Grass - Director
Appointment date: 24 Oct 2003
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 May 2015
Address: 28a Baffin St, Opua, 0200 New Zealand
Address used since 01 Nov 2017
Address: 28a Baffin St, Opua, 0200 New Zealand
Address used since 01 Nov 2018
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