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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 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).

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: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Francesca Deane Trustee Limited
Shareholder NZBN: 9429052580703
Grafton
Auckland
1010
New Zealand
Individual Deane, Samuel Timothy Hudson Grey Lynn
Auckland
1021
New Zealand
Individual Jones, Francesca Ann Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Waiheke Island
1971
New Zealand
Entity Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Waiheke Island
1971
New Zealand
Entity Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Waiheke Island
1971
New Zealand
Entity Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Waiheke Island
1971
New Zealand
Individual Jones, Oscar Edward Jack Nicholas Oneroa
Waiheke Island
1081
New Zealand
Individual Skelton, Robyn Ann Waiheke Island
1971
New Zealand
Individual Skelton, Robyn Ann Waiheke Island
1971
New Zealand
Individual Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
Director Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
Director Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
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


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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