Fliway Holdings Limited

Fliway Holdings Limited was incorporated on 18 Feb 1986 and issued an NZ business identifier of 9429039765604. The registered LTD company has been supervised by 11 directors: David James Walsh - an active director whose contract started on 01 Mar 2022,
Richie James Smith - an active director whose contract started on 01 Mar 2022,
Suzanne Maree Tindal - an inactive director whose contract started on 01 Mar 2022 and was terminated on 30 Jun 2022,
Kien Chon Koh - an inactive director whose contract started on 04 Jan 2018 and was terminated on 01 Mar 2022,
Sandra Fairchild - an inactive director whose contract started on 04 Jan 2018 and was terminated on 01 Mar 2022.
According to BizDb's data (last updated on 18 Apr 2024), the company registered 3 addresses: Ground Floor, 7Wq, 7 Waterloo Quay, Wellington, 6011 (registered address),
Ground Floor, 7Wq, 7 Waterloo Quay, Wellington, 6011 (physical address),
Ground Floor, 7Wq, 7 Waterloo Quay, Wellington, 6011 (service address),
Fliway Holdings Limited, Po Box 73011, Auckland International Airport, 2022 (postal address) among others.
Up to 31 Mar 2022, Fliway Holdings Limited had been using 66 Westney Road, Mangere, Auckland as their registered address.
BizDb identified past names used by the company: from 18 Feb 1986 to 26 Nov 1996 they were called Tribium Holdings Limited.
A total of 837975 shares are issued to 3 groups (3 shareholders in total). In the first group, 240000 shares are held by 1 entity, namely:
Fliway Group Limited (an entity) located at Pipitea, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 69.22% shares (exactly 580036 shares) and includes
Fliway Group Limited - located at Pipitea, Wellington.
The next share allotment (17939 shares, 2.14%) belongs to 1 entity, namely:
Fliway Group Limited, located at Pipitea, Wellington (an entity).

Principal place of activity

66 Westeny Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 66 Westney Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 17 Jul 2019 to 31 Mar 2022

Address #2: 66 Westney Road, Mangere, Auckland New Zealand

Registered address used from 07 Aug 2008 to 17 Jul 2019

Address #3: 66 Westeny Road, Mangere, Auckland New Zealand

Physical address used from 07 Aug 2008 to 17 Jul 2019

Address #4: Crn Tom Pearce & Geolney Roberts Roads, Auckland International Airport

Registered address used from 30 Aug 1999 to 07 Aug 2008

Address #5: 12 Maidstone Street, Grey Lynn

Registered address used from 20 Jun 1996 to 30 Aug 1999

Address #6: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 20 Jun 1996

Address #7: Suite 5 1st Flr, Renault Hse, 22-26 New North Rd, Auckland

Registered address used from 29 Mar 1993 to 18 Oct 1993

Address #8: Cnr Tom Pearce Drive And Geoffrey, Roberts Road, Auckland International Airport, Auckland

Physical address used from 19 Feb 1992 to 07 Aug 2008

Address #9: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Ultimate Holding Company

David James Walsh - Director

Appointment date: 01 Mar 2022

Richie James Smith - Director

Appointment date: 01 Mar 2022

Suzanne Maree Tindal - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 30 Jun 2022

Kien Chon Koh - Director (Inactive)

Appointment date: 04 Jan 2018

Termination date: 01 Mar 2022

Sandra Fairchild - Director (Inactive)

Appointment date: 04 Jan 2018

Termination date: 01 Mar 2022

ASIC Name: Axima Pty Ltd

Ter Chiang Cheng - Director (Inactive)

Appointment date: 04 Jan 2018

Termination date: 01 Mar 2022

Duncan John Hawkesby - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 04 Jan 2018

Craig Hamilton John Magee - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 06 Oct 2006

Nigel Claude Fisher - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 06 Oct 2006

Gavin Paul Satchell - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 06 Oct 2006

Richard John Carson Black - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 28 Mar 1996