Flyghtship Construction Limited, a registered company, was started on 19 Feb 1998. 9429037916817 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Berridge Spencer - an active director whose contract started on 30 Aug 2006,
Stephen Macgregor Allbon - an active director whose contract started on 06 Jul 2015,
Stephen Macgregor Allbon - an inactive director whose contract started on 19 Feb 1998 and was terminated on 30 Aug 2006,
Denis Peter Machell - an inactive director whose contract started on 19 Feb 1998 and was terminated on 30 Aug 2006,
Anthony John Bedford - an inactive director whose contract started on 23 Jul 1998 and was terminated on 30 Aug 2006.
Last updated on 04 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Flyghtship Construction Limited had been using Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 14 Dec 2023.
Former names used by the company, as we established at BizDb, included: from 19 Feb 1998 to 24 Jun 1998 they were called Ship Construction Services Limited.
One entity controls all company shares (exactly 100 shares) - Clime Asset Management Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Oct 2022 to 14 Dec 2023
Address #2: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2022 to 12 Oct 2022
Address #3: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #4: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 13 Apr 2000 to 11 Oct 2016
Address #5: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 20 Feb 1998 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
19 Feb 1998 - |
Ultimate Holding Company
Berridge Spencer - Director
Appointment date: 30 Aug 2006
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Stephen Macgregor Allbon - Director
Appointment date: 06 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Stephen Macgregor Allbon - Director (Inactive)
Appointment date: 19 Feb 1998
Termination date: 30 Aug 2006
Address: Remuera, Auckland,
Address used since 19 Feb 1998
Denis Peter Machell - Director (Inactive)
Appointment date: 19 Feb 1998
Termination date: 30 Aug 2006
Address: Remeura, Auckland,
Address used since 19 Feb 1998
Anthony John Bedford - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 30 Aug 2006
Address: Greenhithe, Auckland,
Address used since 23 Jul 1998
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