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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Fly Dc3 New Zealand Incorporated |
Papakura 2582 New Zealand |
14 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackley, Winston Brooke |
Bayswater North Shore City 0622 New Zealand |
11 Feb 2004 - 14 Nov 2013 |
Individual | Butler, Martin Jospeh |
Howick Auckland |
11 Feb 2004 - 27 Jun 2010 |
Individual | Doherty, Edward Francis |
Greenlane Auckland 1061 New Zealand |
11 Feb 2004 - 14 Nov 2013 |
Individual | Thorne, Ronald |
Rd1 Howick 2571 New Zealand |
11 Feb 2004 - 14 Nov 2013 |
Ultimate Holding Company
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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