General information

Fly My Pretties Limited

Type: NZ Limited Company (Ltd)
9429030597310
New Zealand Business Number
3910401
Company Number
Registered
Company Status
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description

Fly My Pretties Limited (issued a New Zealand Business Number of 9429030597310) was launched on 09 Jul 2012. 5 addresess are in use by the company: First Floor 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 50 Randolph Street, Eden Terrace, Auckland had been their physical address, up to 16 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Tucker, Michael John (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Weir, Barnaby Richard Arthur (a director) - located at Frankleigh Park, New Plymouth. "Entertainer/celebrity management service" (business classification M696215) is the category the ABS issued Fly My Pretties Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
50 Randolph Street, Eden Terrace, Auckland, 1010 Delivery & postal & office 19 Mar 2021
First Floor 50 Randolph Street, Eden Terrace, Auckland, 1010 Registered & physical & service 16 Mar 2022
Contact info
64 21 636171
Phone (Phone)
mikee@loop.co.nz
Email
http://www.flymypretties.com
Website
Directors
Name and Address Role Period
Barnaby Richard Arthur Weir
Frankleigh Park, New Plymouth, 4310
Address used since 24 Mar 2023
Roseneath, Wellington, 6011
Address used since 31 Mar 2014
Oriental Bay, Wellington, 6011
Address used since 22 Mar 2018
Director 09 Jul 2012 - current
Michael John Tucker
Mount Albert, Auckland, 1025
Address used since 15 Mar 2023
Auckland Central, Auckland, 1100
Address used since 10 May 2013
Eden Terrace, Auckland, 1021
Address used since 22 Mar 2018
Director 09 Jul 2012 - current
Addresses
Principal place of activity
50 Randolph Street , Eden Terrace , Auckland , 1010
Previous address Type Period
50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered 09 Jul 2012 - 16 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tucker, Michael John
Individual
Mount Albert
Auckland
1025
09 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Weir, Barnaby Richard Arthur
Director
Frankleigh Park
New Plymouth
4310
09 Jul 2012 - current
Location
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