General information

Ifly Indoor Skydiving NZ Limited

Type: NZ Limited Company (Ltd)
9429030014770
New Zealand Business Number
4723320
Company Number
Registered
Company Status
R900320 - R900320 Entertainment Centre Operation
Industry classification codes with description

Ifly Indoor Skydiving Nz Limited (issued a business number of 9429030014770) was started on 29 Oct 2013. 1 address is in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). Level 27, Lumley Centre,, 88 Shortland Street, Auckland had been their registered address, up to 09 Mar 2017. 838210 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 838210 shares (100 per cent of shares), namely:
Matthew Wong (an individual) located at Fernhill, Queenstown postcode 9300. "R900320 Entertainment centre operation" (business classification R900320) is the classification the ABS issued Ifly Indoor Skydiving Nz Limited. Businesscheck's database was last updated on 08 Mar 2021.

Current address Type Used since
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 Registered & physical 09 Mar 2017
Directors
Name and Address Role Period
John Richard Easby
Cambridge, Cambridge, 3434
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Matthew Donald Wong
Fernhill, Queenstown, 9300
Address used since 26 Feb 2021
Director 26 Feb 2021 - current
Simon W. Director 21 May 2015 - 26 Feb 2021
Najy Alan Metni
Suite 135, Austin, Texas, 78730
Address used since 29 Oct 2013
Building 4, Suite 400, Austin, Texas, 78730
Address used since 27 Nov 2018
Director 29 Oct 2013 - 11 Aug 2020
Gary Bernard Beyer
Red Beach, Red Beach, 0932
Address used since 21 May 2015
Director 21 May 2015 - 01 Oct 2018
Addresses
Previous address Type Period
Level 27, Lumley Centre,, 88 Shortland Street, Auckland, 1010 Registered & physical 03 Mar 2017 - 09 Mar 2017
6 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 29 Oct 2013 - 03 Mar 2017
Financial Data
Financial info
838210
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 838210
Shareholder Name Address Period
Matthew Donald Wong
Individual
Fernhill
Queenstown
9300
02 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Skyventure International (uk) Limited
Company Number: 04647357
Other
15 Dec 2014 - 02 Mar 2021
Skyventure International (uk) Limited
Company Number: 04647357
Other
15 Dec 2014 - 02 Mar 2021
Ifly Indoor Skydiving NZ Limited
Shareholder NZBN: 9429030014770
Company Number: 4723320
Entity
15 Dec 2014 - 15 Dec 2014
Ifly Indoor Skydiving NZ Limited
Shareholder NZBN: 9429030014770
Company Number: 4723320
Entity
15 Dec 2014 - 15 Dec 2014
Null - Skyventure Cooperatief, U. A
Other
29 Oct 2013 - 15 Dec 2014
Skyventure Cooperatief, U. A
Other
29 Oct 2013 - 15 Dec 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ifly Holdings Llc
Type Llc - Partnership
Ultimate Holding Company Number 91524515
Country of origin US
Location
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