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Flying Kiwi Parasail Limited

Type: NZ Limited Company (Ltd)
9429037732288
NZBN
931662
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Feb 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Records address used since 15 Feb 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 23 Feb 2011

Flying Kiwi Parasail Limited was started on 29 Oct 1998 and issued an NZ business identifier of 9429037732288. This registered LTD company has been supervised by 2 directors: Richard De Rosa - an active director whose contract started on 29 Oct 1998,
Greg Vanderlaan - an inactive director whose contract started on 29 Oct 1998 and was terminated on 27 Jul 2003.
As stated in our data (updated on 19 Apr 2024), the company uses 1 address: 16 Wilson Road, Haruru, Haruru, 0204 (types include: postal, delivery).
Up until 23 Feb 2011, Flying Kiwi Parasail Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jones, Carin Julia Elenore (an individual) located at Haruru Falls, Paihia.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
De Rosa, Richard - located at Haruru Falls, Paihia. Flying Kiwi Parasail Limited is classified as "Recreational activity nec" (ANZSIC R913977).

Addresses

Other active addresses

Address #4: 16 Wilson Road, Haruru, Haruru, 0204 New Zealand

Postal address used from 05 Feb 2020

Address #5: 16 Wilson Road, Haruru Falls, 0204 New Zealand

Delivery address used from 05 Feb 2020

Address #6: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Office address used from 05 Feb 2020

Principal place of activity

10 Fairway Drive, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 19 Dec 2008 to 23 Feb 2011

Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 05 Nov 2004 to 19 Dec 2008

Address #3: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 24 Feb 2003 to 05 Nov 2004

Address #4: 60 Northboro Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 24 Feb 2003

Address #5: 60 Northboro Road, Takapuna, Auckland

Registered address used from 24 Dec 1998 to 12 Apr 2000

Address #6: C/- Poutsma Ardern & Partners, Williams Road, Paihia

Physical address used from 24 Dec 1998 to 24 Feb 2003

Address #7: 60 Northboro Road, Takapuna, Auckland

Physical address used from 24 Dec 1998 to 24 Dec 1998

Contact info
64 21 982213
27 Feb 2022 personal
64 21 359691
05 Feb 2020 cell
info@parasailnz.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@parasailnz.com
25 Feb 2019 Email
www.bayofislandsparasail.com
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jones, Carin Julia Elenore Haruru Falls
Paihia

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual De Rosa, Richard Haruru Falls
Paihia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanderlaan, Grey Lahaina
Hawaii, U S A 96761
Directors

Richard De Rosa - Director

Appointment date: 29 Oct 1998

Address: Haruru, Haruru, 0204 New Zealand

Address used since 15 Feb 2016


Greg Vanderlaan - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 27 Jul 2003

Address: Lahaina, Hawaii, U S A 96761,

Address used since 29 Oct 1998

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