Flying Fresh International Limited

Flying Fresh International Limited was started on 01 Apr 1997 and issued an NZBN of 9429038127212. The registered LTD company has been supervised by 6 directors: Trevor Watkins - an active director whose contract started on 01 Apr 1997,
Kimble George - an active director whose contract started on 01 Apr 1997,
Mark Robinson - an active director whose contract started on 01 Apr 1997,
Ian Mackie - an active director whose contract started on 01 Apr 1997,
Stephen Arnet - an active director whose contract started on 14 Aug 1998.
According to our information (last updated on 22 Feb 2024), the company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: physical, service).
Up to 05 May 2022, Flying Fresh International Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 20000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 16000 shares are held by 1 entity, namely:
Ladybird Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 20% shares (exactly 4000 shares) and includes
Arnet, Stephen Andrew - located at Papatoetoe, Auckland,
Mcneill, Philip Neil - located at Papatoetoe, Auckland,
Arnet, Roger Philip - located at Papatoetoe, Auckland.

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Mar 2021 to 05 May 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Mar 2016 to 01 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 May 2013 to 09 Mar 2016

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Apr 2012 to 02 May 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 03 May 2007 to 30 Apr 2012

Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 03 May 2007

Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Physical address used from 01 Apr 1997 to 03 May 2007

Ultimate Holding Company

Trevor Watkins - Director

Appointment date: 01 Apr 1997

Kimble George - Director

Appointment date: 01 Apr 1997

Mark Robinson - Director

Appointment date: 01 Apr 1997

Ian Mackie - Director

Appointment date: 01 Apr 1997

Stephen Arnet - Director

Appointment date: 14 Aug 1998

Richard John Stephens - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 17 Apr 1997