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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Abernethy-newman, Taylor |
Epsom Auckland 1023 New Zealand |
05 Jul 2022 - |
Shares Allocation #2 Number of Shares: 86800 | |||
Individual | Larritt, Solomon |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2018 - |
Director | Green, Victor Raymond Arthur |
Remuera Auckland 1050 New Zealand |
10 Jan 2017 - |
Shares Allocation #3 Number of Shares: 10300 | |||
Individual | Howard, Ian |
Eden Terrace Auckland 1021 New Zealand |
26 Jul 2021 - |
Shares Allocation #4 Number of Shares: 900 | |||
Director | Green, Victor Raymond Arthur |
Remuera Auckland 1050 New Zealand |
10 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomason, Leon Mckay |
Remuera Auckland 1050 New Zealand |
10 Jan 2017 - 06 May 2020 |
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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