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Flight Innovations Limited

Type: NZ Limited Company (Ltd)
9429045901881
NZBN
6206621
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered address used since 13 Oct 2020
47 New North Road
Eden Terrace
1021 1021
New Zealand
Physical & service address used since 15 Jun 2022

Flight Innovations Limited was started on 10 Jan 2017 and issued a New Zealand Business Number of 9429045901881. The registered LTD company has been supervised by 2 directors: Victor Raymond Arthur Green - an active director whose contract began on 10 Jan 2017,
Leon Mckay Thomason - an inactive director whose contract began on 10 Jan 2017 and was terminated on 24 Apr 2020.
According to BizDb's data (last updated on 13 Mar 2024), the company uses 2 addresses: 47 New North Road, Eden Terrace, 1021, 1021 (physical address),
47 New North Road, Eden Terrace, 1021, 1021 (service address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address).
Until 13 Oct 2020, Flight Innovations Limited had been using 47 New North Road, Eden Terrace, 1021 as their registered address.
A total of 100000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Abernethy-Newman, Taylor (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 86.8 per cent shares (exactly 86800 shares) and includes
Larritt, Solomon - located at Mount Eden, Auckland,
Green, Victor Raymond Arthur - located at Remuera, Auckland.
The next share allotment (10300 shares, 10.3%) belongs to 1 entity, namely:
Howard, Ian, located at Eden Terrace, Auckland (an individual). Flight Innovations Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Previous addresses

Address #1: 47 New North Road, Eden Terrace, 1021, 1021 New Zealand

Registered address used from 26 Aug 2020 to 13 Oct 2020

Address #2: 47 New North Road, Eden Terrace, 1021, 1021 New Zealand

Registered address used from 05 Sep 2019 to 26 Aug 2020

Address #3: 47 New North Road, Eden Terrace, 1021, 1021 New Zealand

Physical address used from 04 Sep 2019 to 15 Jun 2022

Address #4: 48 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 10 Jan 2017 to 05 Sep 2019

Address #5: 48 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 10 Jan 2017 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Abernethy-newman, Taylor Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 86800
Individual Larritt, Solomon Mount Eden
Auckland
1024
New Zealand
Director Green, Victor Raymond Arthur Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 10300
Individual Howard, Ian Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 900
Director Green, Victor Raymond Arthur Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomason, Leon Mckay Remuera
Auckland
1050
New Zealand
Directors

Victor Raymond Arthur Green - Director

Appointment date: 10 Jan 2017

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jan 2017


Leon Mckay Thomason - Director (Inactive)

Appointment date: 10 Jan 2017

Termination date: 24 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2019

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