Ifly Indoor Skydiving NZ Limited
Type: NZ Limited Company (Ltd)Ifly Indoor Skydiving Nz Limited (issued a business number of 9429030014770) was started on 29 Oct 2013. 2 addresses are in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, Australis Nathan Building, 37 Galway Street, Auckland had been their physical address, up to 21 Apr 2021. 838210 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 838210 shares (100 per cent of shares), namely:
Wong, Matthew Donald (an individual) located at Fernhill, Queenstown postcode 9300. "Entertainment centre operation" (business classification R900320) is the classification the ABS issued Ifly Indoor Skydiving Nz Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Easby
Cambridge, Cambridge, 3434
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Matthew Donald Wong
Fernhill, Queenstown, 9300
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
| Simon W. | Director | 21 May 2015 - 26 Feb 2021 |
|
Najy Alan Metni
Suite 135, Austin, Texas, 78730
Address used since 29 Oct 2013
Building 4, Suite 400, Austin, Texas, 78730
Address used since 27 Nov 2018 |
Director | 29 Oct 2013 - 11 Aug 2020 |
|
Gary Bernard Beyer
Red Beach, Red Beach, 0932
Address used since 21 May 2015 |
Director | 21 May 2015 - 01 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Physical & registered | 09 Mar 2017 - 21 Apr 2021 |
| Level 27, Lumley Centre,, 88 Shortland Street, Auckland, 1010 | Registered & physical | 03 Mar 2017 - 09 Mar 2017 |
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 29 Oct 2013 - 03 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Matthew Donald Individual |
Fernhill Queenstown 9300 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ifly Indoor Skydiving NZ Limited Shareholder NZBN: 9429030014770 Company Number: 4723320 Entity |
15 Dec 2014 - 15 Dec 2014 | |
|
Skyventure International (uk) Limited Company Number: 04647357 Other |
15 Dec 2014 - 02 Mar 2021 | |
|
Skyventure International (uk) Limited Company Number: 04647357 Other |
15 Dec 2014 - 02 Mar 2021 | |
|
Ifly Indoor Skydiving NZ Limited Shareholder NZBN: 9429030014770 Company Number: 4723320 Entity |
15 Dec 2014 - 15 Dec 2014 | |
|
Null - Skyventure Cooperatief, U. A Other |
29 Oct 2013 - 15 Dec 2014 | |
|
Skyventure Cooperatief, U. A Other |
29 Oct 2013 - 15 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ifly Holdings Llc |
| Type | Llc - Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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