General information

Flygers Investment Group Limited

Type: NZ Limited Company (Ltd)
9429033565903
New Zealand Business Number
1915784
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Flygers Investment Group Limited (issued an NZ business number of 9429033565903) was registered on 01 Mar 2007. 2 addresses are in use by the company: 61 Westmorland Rise, Bethlehem, Tauranga, 3110 (type: physical, registered). 1 Coastlands Parade, Paraparaumu had been their physical address, up until 20 Jun 2008. Flygers Investment Group Limited used more names, namely: Flygers Investmentsgroup Limited from 01 Mar 2007 to 28 May 2007. 130 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 10 shares (7.69% of shares), namely:
Hazel Clevely (an individual) located at Rd 1, Waikanae postcode 5391,
Raymond Clevely (an individual) located at Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 15.38% of all shares (exactly 20 shares); it includes
Te Moana Enterprises Limited (an entity) - located at Coastlands Bldg, Main Road Paraparamuu. The next group of shareholders, share allotment (10 shares, 7.69%) belongs to 1 entity, namely:
Seaboys Limited, located at Paremata, Porirua (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Flygers Investment Group Limited. The Businesscheck information was updated on 19 Sep 2021.

Current address Type Used since
61 Westmorland Rise, Bethlehem, Tauranga, 3110 Physical & registered 20 Jun 2008
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga Other (Address For Share Register) 20 Jun 2008
Contact info
64 7 5793300
Phone (Phone)
info@carrus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Stewart Lockwood
Bethlehem, Tauranga, 3110
Address used since 30 Apr 2012
Director 06 Mar 2008 - current
Michael Patrick Maria Robbers
Rd 3, Hamilton, 3283
Address used since 31 Mar 2021
Kaiwharawhara, Wellington, 4610
Address used since 03 May 2016
Director 06 Mar 2008 - current
Raymond James Barry Clevely
Waikanae, Waikanae, 5036
Address used since 18 Aug 2015
Director 06 Mar 2008 - current
Bernard Francis Higgins
Palmerston North, 4410
Address used since 01 Apr 2020
Palmerston North, 4410
Address used since 03 May 2016
Palmerston North, 4410
Address used since 10 Jul 2017
Director 01 Dec 2008 - current
Richard Harold Cathie
Waikanae, 5036
Address used since 23 May 2013
Wellington, 6011
Address used since 15 Aug 2019
Director 23 May 2013 - current
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 15 May 2018
Churton Park, Wellington, 6037
Address used since 29 May 2015
Director 23 May 2013 - current
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 07 Feb 2014
Director 06 Mar 2008 - 30 Jun 2020
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 03 May 2016
Director 06 Mar 2008 - 25 Aug 2017
Bruce Mansell
Waikanae, Kapiti Boast,
Address used since 30 Jul 2010
Director 06 Mar 2008 - 31 Mar 2013
Michael Peter John Higgins
Palmerston North,
Address used since 06 Mar 2008
Director 06 Mar 2008 - 20 Nov 2008
David James Munro
Plimmerton,
Address used since 01 Mar 2007
Director 01 Mar 2007 - 20 Jun 2008
Addresses
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Previous address Type Period
1 Coastlands Parade, Paraparaumu Physical & registered 01 Mar 2007 - 20 Jun 2008
Financial Data
Financial info
130
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hazel Clevely
Individual
Rd 1
Waikanae
5391
28 Apr 2017 - current
Raymond James Barry Clevely
Individual
Waikanae
13 Jun 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Te Moana Enterprises Limited
Shareholder NZBN: 9429040891859
Entity (NZ Limited Company)
Coastlands Bldg
Main Road Paraparamuu
13 Jun 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Seaboys Limited
Shareholder NZBN: 9429038624452
Entity (NZ Limited Company)
Paremata
Porirua
5026
13 Jun 2008 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Sarmat Investments Limited
Shareholder NZBN: 9429035224716
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
13 Jun 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Alpha Corporation Limited
Shareholder NZBN: 9429039780812
Entity (NZ Limited Company)
Main Road
Paraparaumu
13 Jun 2008 - current
Shares Allocation #6 Number of Shares: 65
Shareholder Name Address Period
Redhib Limited
Shareholder NZBN: 9429033231556
Entity (NZ Limited Company)
Mayfield
Bethlehem, Tauranga
13 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
David James Munro
Individual
Plimmerton
01 Mar 2007 - 27 Jun 2010
Nelson Francis Crosbie
Individual
Rd 1
Waikanae
5391
28 Apr 2017 - 29 Jul 2020
Bruce Mansell
Individual
Paraparaumu
13 Jun 2008 - 28 Apr 2017
Location
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