Flightcell New Zealand Limited, a registered company, was registered on 04 Aug 1998. 9429037800321 is the number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company was categorised. This company has been run by 2 directors: John Wyllie - an active director whose contract started on 04 Aug 1998,
Carol Ann Wyllie - an active director whose contract started on 01 Jul 2022.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 98 Vickerman Street, Nelson, 7010 (type: delivery, postal).
Flightcell New Zealand Limited had been using 98 Vickerman Street, Nelson as their registered address up to 21 Nov 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Other active addresses
Address #4: 21 Bay View Road, Atawhai, Nelson, 7010 New Zealand
Office address used from 03 Jul 2019
Address #5: 98 Vickerman Street, Nelson, 7010 New Zealand
Delivery address used from 05 Jul 2023
Principal place of activity
21 Bay View Road, Atawhai, Nelson, 7010 New Zealand
Previous addresses
Address #1: 98 Vickerman Street, Nelson
Registered address used from 06 Aug 2002 to 21 Nov 2006
Address #2: 1st Floor / 3 Montgomery Square, Nelson
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #3: 1st Floor / 3 Montgomery Square, Nelson
Registered address used from 05 Mar 2001 to 06 Aug 2002
Address #4: 4 Brougham Street, Nelson
Physical address used from 05 Mar 2001 to 06 Aug 2002
Address #5: 1st Floor / 3 Montgomery Square, Nelson
Registered address used from 12 Apr 2000 to 05 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wyllie, Carol |
Atawhai Nelson 7010 New Zealand |
04 Aug 1998 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Wyllie, John |
Atawhai Nelson 7010 New Zealand |
04 Aug 1998 - |
John Wyllie - Director
Appointment date: 04 Aug 1998
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Aug 2016
Carol Ann Wyllie - Director
Appointment date: 01 Jul 2022
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jul 2022
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