Flight Innovations Limited
Type: NZ Limited Company (Ltd)Flight Innovations Limited (issued a New Zealand Business Number of 9429045901881) was started on 10 Jan 2017. 4 addresses are in use by the company: 1D / 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 47 New North Road, Eden Terrace, 1021 had been their registered address, until 13 Oct 2020. 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (2% of shares), namely:
Abernethy-Newman, Taylor (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 86.8% of all shares (exactly 86800 shares); it includes
Larritt, Solomon (an individual) - located at One Tree Hill, Auckland,
Green, Victor Raymond Arthur (a director) - located at One Tree Hill, Auckland. Next there is the next group of shareholders, share allotment (10300 shares, 10.3%) belongs to 1 entity, namely:
Howard, Ian, located at Eden Terrace, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Flight Innovations Limited. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 13 Oct 2020 |
| 47 New North Road, Eden Terrace, 1021, 1021 | Physical & service | 15 Jun 2022 |
| 1d / 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 29 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Raymond Arthur Green
One Tree Hill, Auckland, 1061
Address used since 25 Feb 2025
Eden Terrace, Auckland, 1021
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - current |
|
Leon Mckay Thomason
Remuera, Auckland, 1050
Address used since 10 Jan 2017
Remuera, Auckland, 1050
Address used since 27 Aug 2019 |
Director | 10 Jan 2017 - 24 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 47 New North Road, Eden Terrace, 1021, 1021 | Registered | 26 Aug 2020 - 13 Oct 2020 |
| 47 New North Road, Eden Terrace, 1021, 1021 | Registered | 05 Sep 2019 - 26 Aug 2020 |
| 47 New North Road, Eden Terrace, 1021, 1021 | Physical | 04 Sep 2019 - 15 Jun 2022 |
| 48 Mahoe Avenue, Remuera, Auckland, 1050 | Registered | 10 Jan 2017 - 05 Sep 2019 |
| 48 Mahoe Avenue, Remuera, Auckland, 1050 | Physical | 10 Jan 2017 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy-newman, Taylor Individual |
Epsom Auckland 1023 |
05 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larritt, Solomon Individual |
One Tree Hill Auckland 1061 |
14 Dec 2018 - current |
|
Green, Victor Raymond Arthur Director |
One Tree Hill Auckland 1061 |
10 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Ian Individual |
Eden Terrace Auckland 1021 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Victor Raymond Arthur Director |
One Tree Hill Auckland 1061 |
10 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomason, Leon Mckay Individual |
Remuera Auckland 1050 |
10 Jan 2017 - 06 May 2020 |
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