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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Hong |
Mission Bay Auckland 1071 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Xiao Ming |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2014 - 17 Aug 2016 |
Director | Xiao Ming Gao |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2014 - 17 Aug 2016 |
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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