General information

Flyboat Limited

Type: NZ Limited Company (Ltd)
9429035216087
New Zealand Business Number
1548740
Company Number
Registered
Company Status
C246920 - Bottling Machine Mfg
Industry classification codes with description

Flyboat Limited (NZBN 9429035216087) was launched on 23 Sep 2004. 2 addresses are currently in use by the company: 15 Ensign Place, Hillcrest, Auckland, 0627 (type: physical, service). 57 Moore Street, Hillcrest, Auckland had been their registered address, up until 26 Jun 2015. Flyboat Limited used other aliases, namely: Fly Boat International Limited from 23 Sep 2004 to 19 Jun 2015. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8 shares (80 per cent of shares), namely:
Fan, Xiayang (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2 shares); it includes
Ding, Xiaowei (an individual) - located at Hillcrest, Auckland. "Bottling machine mfg" (ANZSIC C246920) is the category the Australian Bureau of Statistics issued Flyboat Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
15 Ensign Place, Hillcrest, Auckland, 0627 Physical & service & registered 26 Jun 2015
Contact info
64 9 4180804
Phone (Phone)
fanxiayang@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Xiayang Fan
Hillcrest, Auckland, 0627
Address used since 25 Jun 2015
Director 23 Sep 2004 - current
Addresses
Previous address Type Period
57 Moore Street, Hillcrest, Auckland, 0627 Registered & physical 04 Oct 2012 - 26 Jun 2015
4 Swinford Crescent, Johnsonville, Wellington Registered & physical 29 Mar 2005 - 04 Oct 2012
9 Tralee Place, Johnsonville, Wellington Registered & physical 23 Sep 2004 - 29 Mar 2005
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Fan, Xiayang
Individual
Hillcrest
Auckland
0627
23 Sep 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ding, Xiaowei
Individual
Hillcrest
Auckland
0627
01 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Xiao, Ping
Individual
138-140 Ghuznee Street
Wellington
23 Sep 2004 - 27 Jun 2010
Ding, Xiaowei
Individual
Johnsonville
Wellington
19 Mar 2005 - 19 Mar 2005
Fang, Pingfang
Individual
138-140 Ghuznee Street
Wellington
23 Sep 2004 - 27 Jun 2010
Location
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