Flight Interiors Limited

Flight Interiors Limited, a registered company, was launched on 12 Jul 1990. 9429039209252 is the number it was issued. This company has been managed by 3 directors: Russell Neale Holdem - an active director whose contract started on 30 Sep 1993,
Carol Mary Thompson - an inactive director whose contract started on 25 Jul 1991 and was terminated on 29 Feb 2016,
Glenn William Archibald - an inactive director whose contract started on 25 Jul 1991 and was terminated on 27 Sep 1994.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Harvard Lane, Ardmore, Auckland, 2582 (type: physical, registered).
Flight Interiors Limited had been using 463 Airfield Road, Ardmore, Auckland as their physical address up until 23 Mar 2020.
Former names for the company, as we established at BizDb, included: from 12 Jul 1990 to 23 Jul 1991 they were named 106 Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
R Holdem Trustee Limited (an entity) located at Papakura, Papakura postcode 2110,
Holdem, Russell Neale (an individual) located at Alfriston, Auckland postcode 2105.

Previous addresses

Address: 463 Airfield Road, Ardmore, Auckland, 2582 New Zealand

Physical & registered address used from 03 Sep 2018 to 23 Mar 2020

Address: 463 Airfield Road, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 18 Feb 2011 to 03 Sep 2018

Address: C/- Rsm Prince, 9th Floor Custom House, 50 Anzac Ave, Auckland, 1010 New Zealand

Registered address used from 26 Aug 2010 to 18 Feb 2011

Address: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand

Registered address used from 12 Jan 1998 to 12 Jan 1998

Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 12 Jan 1998 to 26 Aug 2010

Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical address used from 12 Jan 1998 to 12 Jan 1998

Address: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand

Physical address used from 12 Jan 1998 to 18 Feb 2011

Address: Cnr East Street & Elliott Street, Papakura

Registered address used from 07 Oct 1994 to 12 Jan 1998

Address: C/- Archibald & Associates Ltd, Pahurehure Shopping Centre, Corner, Rushgreeen Ave & Elliott St, Papakura

Registered address used from 30 Jun 1994 to 07 Oct 1994

Previous Shareholders

Russell Neale Holdem - Director

Appointment date: 30 Sep 1993

Carol Mary Thompson - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 29 Feb 2016

Glenn William Archibald - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 27 Sep 1994