Flying Pigeon Nz Limited

Flying Pigeon Nz Limited was incorporated on 17 Feb 2014 and issued an NZ business number of 9429041095027. The registered LTD company has been supervised by 6 directors: James Robert Williamson - an active director whose contract started on 17 Feb 2014,
Matthew James Williamson - an inactive director whose contract started on 17 Feb 2014 and was terminated on 01 Nov 2016,
Sarah Rose Lewis - an inactive director whose contract started on 17 Feb 2014 and was terminated on 19 Oct 2015,
Kylie Margaret Williamson - an inactive director whose contract started on 17 Feb 2014 and was terminated on 02 Oct 2015,
Diane Kay Williamson - an inactive director whose contract started on 17 Feb 2014 and was terminated on 02 Oct 2015.
According to the BizDb database (last updated on 29 Mar 2024), the company registered 4 addresses: 16 Ewen Street, Hauraki, Auckland, 0621 (physical address),
16 Ewen Street, Hauraki, Auckland, 0621 (service address),
16 Ewen Street, Hauraki, Auckland, 0621 (registered address),
16 Ewen Street, Takapuna, Auckland, 0621 (delivery address) among others.
Up until 25 Jan 2021, Flying Pigeon Nz Limited had been using 16 Ewen Street, Takapuna, Auckland as their registered address.
A total of 90 shares are issued to 6 groups (11 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Williamson, James Robert (a director) located at Takapuna, Auckland postcode 0621.
The second group consists of 2 shareholders, holds 16.67% shares (exactly 15 shares) and includes
Greg Lewis - located at Orakei, Auckland,
Lewis, Greg Paul - located at Rd 2, Aongatete.
The 3rd share allocation (15 shares, 16.67%) belongs to 2 entities, namely:
Williamson, Matthew James, located at Paerata, Auckland (an individual),
Matthew Williamson, located at Parnell, Auckland (a director). Flying Pigeon Nz Limited is categorised as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: 16 Ewen Street, Hauraki, Auckland, 0621 New Zealand

Physical & service address used from 01 Feb 2021

Principal place of activity

16 Ewen Street, Takapuna, Auckland, 0621 New Zealand

Previous addresses

Address #1: 16 Ewen Street, Takapuna, Auckland, 0621 New Zealand

Registered address used from 21 Dec 2020 to 25 Jan 2021

Address #2: 16 Ewen Street, Takapuna, Auckland, 0621 New Zealand

Physical address used from 21 Dec 2020 to 01 Feb 2021

Address #3: 89 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 25 Nov 2019 to 21 Dec 2020

Address #4: 16 Dovedale Place, Parnell, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2014 to 25 Nov 2019

Address #5: 16 Dovedale Place, Parnell, Auckland, 1010 New Zealand

Physical address used from 17 Feb 2014 to 21 Dec 2020

James Robert Williamson - Director

Appointment date: 17 Feb 2014

Matthew James Williamson - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 01 Nov 2016

Sarah Rose Lewis - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 19 Oct 2015

Kylie Margaret Williamson - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 02 Oct 2015

Diane Kay Williamson - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 02 Oct 2015

Greg Paul Lewis - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 02 Oct 2015