Flying Dutchman Group Limited was started on 30 Jan 2014 and issued a business number of 9429041054635. The registered LTD company has been managed by 2 directors: Lee Hales - an active director whose contract started on 30 Jan 2014,
Pieter Barneveld - an inactive director whose contract started on 26 Jan 2021 and was terminated on 01 Nov 2023.
As stated in our information (last updated on 06 Apr 2024), this company filed 1 address: Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 (types include: registered, physical).
Up until 16 Nov 2022, Flying Dutchman Group Limited had been using Flat 3, 26 Picton Street, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hales, Lee (a director) located at Ellerslie, Auckland postcode 1061. Flying Dutchman Group Limited has been classified as "Marine accessory retailing nec" (business classification G424540).
Principal place of activity
Flat 3, 26 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Flat 3, 26 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2015 to 16 Nov 2022
Address: Flat 1, 26 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 30 Jan 2014 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hales, Lee |
Ellerslie Auckland 1061 New Zealand |
30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barneveld, Pieter |
Ellerslie Auckland 1061 New Zealand |
26 Jan 2021 - 06 Nov 2023 |
Lee Hales - Director
Appointment date: 30 Jan 2014
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 08 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2014
Pieter Barneveld - Director (Inactive)
Appointment date: 26 Jan 2021
Termination date: 01 Nov 2023
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 08 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Jan 2021
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