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Flying Dutchman Group Limited

Type: NZ Limited Company (Ltd)
9429041054635
NZBN
4893000
Company Number
Registered
Company Status
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
Flat 4, 18 Marei Road
Ellerslie
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Nov 2022

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).

Addresses

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

Contact info
64 21 1936090
Phone
lee.hales@gmail.com
Email
No website
Website
aucklandmarineservices.co.nz
26 Jan 2021 Website
wattsbox.nz
26 Jan 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Hales, Lee Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barneveld, Pieter Ellerslie
Auckland
1061
New Zealand
Directors

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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