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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Jones, Carin Julia Elenore |
Haruru Falls Paihia New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | De Rosa, Richard |
Haruru Falls Paihia New Zealand |
29 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vanderlaan, Grey |
Lahaina Hawaii, U S A 96761 |
29 Oct 1998 - 30 Oct 2004 |
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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