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Flying High Holdings Limited

Type: NZ Limited Company (Ltd)
9429037087890
NZBN
1099634
Company Number
Registered
Company Status
Current address
50 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 May 2019
Po Box 8336
New Plymouth
New Plymouth 4340
New Zealand
Postal & invoice address used since 02 May 2022
50 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 02 May 2022

Flying High Holdings Limited was registered on 15 Nov 2000 and issued an NZBN of 9429037087890. This registered LTD company has been managed by 3 directors: Lauren Victoria Mcauslin - an active director whose contract began on 22 Dec 2015,
Jeanette Marie Mcauslin - an inactive director whose contract began on 15 Nov 2000 and was terminated on 01 Jan 2016,
Philip Gerald Mcauslin - an inactive director whose contract began on 15 Nov 2000 and was terminated on 16 Nov 2008.
As stated in BizDb's information (updated on 20 Mar 2024), this company uses 1 address: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, service).
Until 06 May 2019, Flying High Holdings Limited had been using 87 Hine Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Alis Volat Propriis Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Other active addresses

Address #4: Po Box 15277, Tauranga, Tauranga, 3144 New Zealand

Postal & invoice address used from 13 Apr 2023

Address #5: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 13 Apr 2023

Address #6: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 21 Apr 2023

Principal place of activity

50 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 87 Hine Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Feb 2019 to 06 May 2019

Address #2: 356 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Sep 2017 to 05 Feb 2019

Address #3: 856 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 04 Apr 2016 to 19 Sep 2017

Address #4: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 08 May 2013 to 04 Apr 2016

Address #5: 154 Tuam Street, Christchurch New Zealand

Registered & physical address used from 15 Nov 2000 to 08 May 2013

Contact info
64 06 7579936
02 May 2022 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alis Volat Propriis Limited
Shareholder NZBN: 9429042125471
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Patricia Mary Blenheim
Blenheim
7201
New Zealand
Individual Mcauslin, Philip Gerald Blenheim

New Zealand
Individual Clark, David Julian Blenheim
Blenheim
7201
New Zealand
Individual Mcauslin, Jeanette Marie Blenheim

New Zealand
Individual Mahoney, Timothy James Blenheim
Blenheim
7201
New Zealand
Individual Mcauslin, Philip Gerald Blenheim
Directors

Lauren Victoria Mcauslin - Director

Appointment date: 22 Dec 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Apr 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 May 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Jan 2019

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 22 Dec 2015


Jeanette Marie Mcauslin - Director (Inactive)

Appointment date: 15 Nov 2000

Termination date: 01 Jan 2016

Address: Blenheim, 7273 New Zealand

Address used since 01 Jan 2004


Philip Gerald Mcauslin - Director (Inactive)

Appointment date: 15 Nov 2000

Termination date: 16 Nov 2008

Address: Blenheim,

Address used since 01 Jan 2004

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