Piwakawaka's Flight Limited was registered on 12 Dec 2014 and issued a number of 9429041537862. This registered LTD company has been supervised by 4 directors: Robyn Ann Jones - an active director whose contract began on 12 Dec 2014,
Francesca Ann Jones - an active director whose contract began on 27 Aug 2024,
Oscar Edward Jack Nicholas Jones - an inactive director whose contract began on 17 Jul 2024 and was terminated on 18 Mar 2025,
Robyn Ann Skelton - an inactive director whose contract began on 12 Dec 2014 and was terminated on 17 Jul 2024.
According to BizDb's database (updated on 13 May 2025), 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 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Francesca Deane Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Deane, Samuel Timothy Hudson (an individual) located at Grey Lynn, Auckland postcode 1021,
Jones, Francesca Ann (an individual) located at Grey Lynn, Auckland postcode 1021. Piwakawaka's Flight Limited is classified as "Rental of residential property" (ANZSIC L671160).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Francesca Deane Trustee Limited Shareholder NZBN: 9429052580703 |
Grafton Auckland 1010 New Zealand |
07 Apr 2025 - |
| Individual | Deane, Samuel Timothy Hudson |
Grey Lynn Auckland 1021 New Zealand |
07 Apr 2025 - |
| Individual | Jones, Francesca Ann |
Grey Lynn Auckland 1021 New Zealand |
17 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Individual | Jones, Oscar Edward Jack Nicholas |
Oneroa Waiheke Island 1081 New Zealand |
17 Jul 2024 - 07 Apr 2025 |
| Individual | Skelton, Robyn Ann |
Waiheke Island 1971 New Zealand |
15 May 2024 - 17 Jul 2024 |
| Individual | Skelton, Robyn Ann |
Waiheke Island 1971 New Zealand |
15 May 2024 - 17 Jul 2024 |
| Individual | Jones, Robyn Ann |
Rd 1 Waiheke Island 1971 New Zealand |
12 Dec 2014 - 15 May 2024 |
| Director | Jones, Robyn Ann |
Rd 1 Waiheke Island 1971 New Zealand |
12 Dec 2014 - 15 May 2024 |
| Director | Jones, Robyn Ann |
Rd 1 Waiheke Island 1971 New Zealand |
12 Dec 2014 - 15 May 2024 |
| Director | Jones, Robyn Ann |
Rd 1 Waiheke Island 1971 New Zealand |
12 Dec 2014 - 15 May 2024 |
Robyn Ann Jones - Director
Appointment date: 12 Dec 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Dec 2014
Francesca Ann Jones - Director
Appointment date: 27 Aug 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2024
Oscar Edward Jack Nicholas Jones - Director (Inactive)
Appointment date: 17 Jul 2024
Termination date: 18 Mar 2025
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Jul 2024
Robyn Ann Skelton - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 17 Jul 2024
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Dec 2014
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