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Piwakawaka's Flight Limited

Type: NZ Limited Company (Ltd)
9429041537862
NZBN
5532565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
40 Cable Bay Lane
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 08 May 2018
Deloitte, 80 Queen Street
Auckland 1010
New Zealand
Postal address used since 28 May 2019
40 Cable Bay Lane
Waiheke Island 1971
New Zealand
Office & delivery address used since 28 May 2019

Piwakawaka's Flight Limited was registered on 12 Dec 2014 and issued a number of 9429041537862. This registered LTD company has been supervised by 1 director, named Robyn Ann Jones - an active director whose contract began on 12 Dec 2014.
According to BizDb's database (updated on 06 Apr 2024), this company filed 1 address: Deloitte, 80 Queen Street, Auckland, 1010 (category: postal, office).
Up to 08 May 2018, Piwakawaka's Flight Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Robyn Jones Trustees Limited (an entity) located at Waiheke Island postcode 1971,
Jones, Robyn Ann (a director) located at Rd 1, Waiheke Island postcode 1971.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Robyn Ann - located at Rd 1, Waiheke Island. Piwakawaka's Flight Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

40 Cable Bay Lane, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2015 to 08 May 2018

Address #2: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 12 Dec 2014 to 14 Jul 2015

Contact info
64 21 598053
28 May 2019 Phone
robyn@mudbrick.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Waiheke Island
1971
New Zealand
Director Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
Directors

Robyn Ann Jones - Director

Appointment date: 12 Dec 2014

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 12 Dec 2014

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