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Fly Foundry Group Limited

Type: NZ Limited Company (Ltd)
9429041494196
NZBN
5498601
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
1 Whytehead Crescent
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 21 Oct 2019

Fly Foundry Group Limited was registered on 12 Nov 2014 and issued a New Zealand Business Number of 9429041494196. The registered LTD company has been managed by 2 directors: Hong Liu - an active director whose contract began on 15 Aug 2016,
Xiao Ming Gao - an inactive director whose contract began on 12 Nov 2014 and was terminated on 15 Aug 2016.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 1 Whytehead Crescent, St Heliers, Auckland, 1071 (type: physical, registered).
Until 21 Oct 2019, Fly Foundry Group Limited had been using 2/31 Speight Road, Mission Bay, Auckland as their physical address.
BizDb found former names for this company: from 10 Nov 2014 to 13 Nov 2016 they were called Fly Forever Green Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liu, Hong (an individual) located at Mission Bay, Auckland postcode 1071. Fly Foundry Group Limited is categorised as "Bicycle and accessory retailing" (business classification G424110).

Addresses

Previous addresses

Address: 2/31 Speight Road, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 21 Nov 2016 to 21 Oct 2019

Address: Flat 5, 91 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 12 Nov 2014 to 21 Nov 2016

Address: 16 Grove Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 12 Nov 2014 to 21 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Hong Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Xiao Ming Auckland Central
Auckland
1010
New Zealand
Director Xiao Ming Gao Auckland Central
Auckland
1010
New Zealand
Directors

Hong Liu - Director

Appointment date: 15 Aug 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Aug 2016


Xiao Ming Gao - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 15 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Nov 2014

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