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Flight 2000 Limited

Type: NZ Limited Company (Ltd)
9429036525485
NZBN
1205545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
I490008
Industry classification code
Air Transport Under Caa Rules Part 121, 125, Or 129
Industry classification description
Current address
458 Corsair Lane
Papakura 2582
New Zealand
Physical & registered & service address used since 19 Feb 2019
Pdc 14, Ardmore Airport
Papakura, Auckland 2582
New Zealand
Postal address used since 07 Mar 2020
458 Corsair Lane
Papakura 2582
New Zealand
Office & delivery address used since 07 Mar 2020

Flight 2000 Limited, a registered company, was started on 30 Apr 2002. 9429036525485 is the NZ business identifier it was issued. "Aircraft charter, lease or rental - with crew" (business classification I490010) is how the company is classified. The company has been run by 6 directors: Winston Brooke Mackley - an active director whose contract started on 07 Jun 2003,
Andrew Victor Shelley - an active director whose contract started on 13 Nov 2013,
Timothy Peter Dennis - an active director whose contract started on 20 Sep 2014,
Ronald Thorne - an inactive director whose contract started on 07 Jun 2003 and was terminated on 20 Sep 2014,
Edward Francis Doherty - an inactive director whose contract started on 07 Jun 2003 and was terminated on 29 Oct 2013.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Pdc 14, Ardmore Airport, Papakura, Auckland, 2582 (category: postal, office).
Flight 2000 Limited had been using 9C Apollo Drive, Rosedale, Auckland as their registered address up to 19 Feb 2019.
Old names for the company, as we identified at BizDb, included: from 30 Apr 2002 to 10 May 2002 they were named Future Flight Limited.
A single entity controls all company shares (exactly 1000 shares) - Fly Dc3 New Zealand Incorporated - located at 2582, Papakura.

Addresses

Principal place of activity

458 Corsair Lane, Papakura, 2582 New Zealand


Previous addresses

Address #1: 9c Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Nov 2013 to 19 Feb 2019

Address #2: C/-nz Warbirds Association Inc, Harvard Lane, Ardmore Airfield, Papakura, 2244 New Zealand

Registered & physical address used from 10 Feb 2012 to 22 Nov 2013

Address #3: C/-nz Warbirds Association Inc, Harvard Lane, Ardmore Airfield, Papakura New Zealand

Registered & physical address used from 04 Mar 2009 to 10 Feb 2012

Address #4: 89b Wheturangi Road, Greenlane, Auckland

Registered & physical address used from 21 Feb 2008 to 21 Feb 2008

Address #5: C/-e F Doherty, 219 Campbell Road, Greenlane, Auckland

Registered & physical address used from 17 Feb 2006 to 21 Feb 2008

Address #6: C/- E F Doherty, 2/272 Great South Road, Greenlane, Auckland

Registered & physical address used from 13 Jun 2003 to 17 Feb 2006

Address #7: Harvard Lane, Ardmore Airfield, South Auckland, Auckland

Registered & physical address used from 30 Apr 2002 to 13 Jun 2003

Contact info
64 09 4791378
07 Mar 2020 Phone
flights@flydc3.nz
07 Mar 2020 Email
accounts@flydc3.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
https://flydc3.co.nz/
07 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Fly Dc3 New Zealand Incorporated Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackley, Winston Brooke Bayswater
North Shore City 0622

New Zealand
Individual Butler, Martin Jospeh Howick
Auckland
Individual Doherty, Edward Francis Greenlane
Auckland 1061

New Zealand
Individual Thorne, Ronald Rd1
Howick 2571

New Zealand

Ultimate Holding Company

28 Feb 2022
Effective Date
Fly Dc3 New Zealand Incorporated
Name
Incorp_society
Type
348814
Ultimate Holding Company Number
NZ
Country of origin
9c Apollo Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

Winston Brooke Mackley - Director

Appointment date: 07 Jun 2003

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 29 Feb 2016


Andrew Victor Shelley - Director

Appointment date: 13 Nov 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 14 Oct 2016


Timothy Peter Dennis - Director

Appointment date: 20 Sep 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2014


Ronald Thorne - Director (Inactive)

Appointment date: 07 Jun 2003

Termination date: 20 Sep 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 17 Oct 2013


Edward Francis Doherty - Director (Inactive)

Appointment date: 07 Jun 2003

Termination date: 29 Oct 2013

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 24 Feb 2009


Martin Jospeh Butler - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 07 Jun 2003

Address: Howick, Auckland,

Address used since 30 Apr 2002

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