Flying Eagle Limited was incorporated on 15 Jul 2015 and issued a business number of 9429041855430. The registered LTD company has been supervised by 2 directors: Esther He - an active director whose contract began on 15 Jul 2015,
Simin He - an inactive director whose contract began on 15 Jul 2015 and was terminated on 05 Jun 2018.
According to our information (last updated on 03 Apr 2024), the company registered 1 address: 7F Willow Lane, Stillwater, Silverdale, 0993 (type: physical, service).
Until 20 Feb 2017, Flying Eagle Limited had been using 16 Fernhill Way, Oteha, Auckland as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
He, Sikai (an individual) located at Rd 3, Silverdale postcode 0993.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
He, Esther - located at Silverdale. Flying Eagle Limited was classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
7f Willow Lane, Rd 3, Silverdale, 0993 New Zealand
Previous address
Address: 16 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 15 Jul 2015 to 20 Feb 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | He, Sikai |
Rd 3 Silverdale 0993 New Zealand |
04 Mar 2021 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | He, Esther |
Silverdale 0993 New Zealand |
15 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yuyi |
Oteha Auckland 0632 New Zealand |
15 Jul 2015 - 05 Jun 2018 |
Individual | He, Sikai |
Oteha Auckland 0632 New Zealand |
15 Jul 2015 - 05 Jun 2018 |
Esther He - Director
Appointment date: 15 Jul 2015
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 10 Feb 2017
Simin He - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 05 Jun 2018
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 10 Feb 2017
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