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Flying Fish Nz Limited

Type: NZ Limited Company (Ltd)
9429039729651
NZBN
306838
Company Number
Registered
Company Status
Current address
230 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 07 Sep 2012

Flying Fish Nz Limited, a registered company, was started on 21 May 1986. 9429039729651 is the NZ business number it was issued. This company has been supervised by 4 directors: Brian John Kassler - an active director whose contract started on 16 Mar 1989,
James Dominic Gifford Moore - an active director whose contract started on 15 Oct 2009,
Warren Lee Tamahori - an inactive director whose contract started on 16 Mar 1989 and was terminated on 26 Oct 2005,
Vicki Leigh Jackways - an inactive director whose contract started on 22 Jan 1997 and was terminated on 31 Aug 2004.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 230 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Flying Fish Nz Limited had been using 14 Charlotte Street, Eden Terrace, Auckland 1021 as their registered address until 07 Sep 2012.
Previous names for the company, as we identified at BizDb, included: from 10 Jul 1986 to 19 May 1988 they were called Fink & Hart Nz Limited, from 21 May 1986 to 10 Jul 1986 they were called Rustwel Thirty Five Limited.
One entity owns all company shares (exactly 345000 shares) - Moore, James Dominic Gifford - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 14 Charlotte Street, Eden Terrace, Auckland 1021 New Zealand

Registered & physical address used from 27 Oct 2009 to 07 Sep 2012

Address: 14 Charlotte Street, Eden Terrace, Auckland

Physical & registered address used from 01 Sep 2004 to 27 Oct 2009

Address: Level 7, Rostrevor House, Cnr Vivian & Marion Streets, Wellington

Physical address used from 01 Jul 1997 to 01 Sep 2004

Address: Level 7, Rostrevor House, Corner Vivien, & Marion Streets, Wellington

Registered address used from 30 Sep 1994 to 01 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 345000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 345000
Individual Moore, James Dominic Gifford Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackways, Vicki Leigh Seatoun
Wellington
Individual Tamahori, Warren Lee 97 Jervois Road
Herne Bay, Auckland
1011
New Zealand
Individual Kassler, Brian John Metropolis
1 Courthouse Lane, Auckland 1010

New Zealand
Directors

Brian John Kassler - Director

Appointment date: 16 Mar 1989

Address: Taipa, 0483 New Zealand

Address used since 15 Jan 2024

Address: Eden Terrace, 121 Newton Road, Auckland, 1010 New Zealand

Address used since 14 Oct 2020

Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 31 Aug 2007


James Dominic Gifford Moore - Director

Appointment date: 15 Oct 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Aug 2010


Warren Lee Tamahori - Director (Inactive)

Appointment date: 16 Mar 1989

Termination date: 26 Oct 2005

Address: 97 Jervois Road, Herne Bay, Auckland,

Address used since 16 Mar 1989


Vicki Leigh Jackways - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 31 Aug 2004

Address: Seatoun, Wellington,

Address used since 22 Jan 1997

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