General information
Flight Limited
Type: NZ Limited Company (Ltd)9429033497297
New Zealand Business Number
1926368
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Flight Limited (issued a New Zealand Business Number of 9429033497297) was launched on 28 Mar 2007. 1 address is in use by the company: Level 9, 86 Victoria Street, Wellington, 6011 (type: registered, physical). 75 Wainui Road, Gracefield, Lower Hutt had been their physical address, until 26 Mar 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Flight Group Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Flight Limited. Businesscheck's information was updated on 13 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 26 Mar 2021 |
Contact info
64 4 5762344
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 18 Aug 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 23 Jun 2008 - current |
|
Richard James Osborne
North Renwick, Blenheim, 7204
Address used since 27 Aug 2015 |
Director | 23 Jun 2008 - current |
|
Neil Stanley Shaw
Tawa, Wellington,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 30 Jun 2008 |
|
Hamish George Mexted
R D 1, Porirua,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt | Physical & registered | 04 Feb 2010 - 26 Mar 2021 |
| 36-54 Kingsford Smith Street, Wellington | Registered & physical | 28 Mar 2007 - 04 Feb 2010 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
18 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Group Limited Shareholder NZBN: 9429032014747 Entity (NZ Limited Company) |
Wellington 6011 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 Entity |
28 Mar 2007 - 27 Jun 2010 | |
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 Entity |
28 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 118963 |
| Country of origin | NZ |
Location
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