General information

Flying Change Limited

Type: NZ Limited Company (Ltd)
9429031238557
New Zealand Business Number
3251127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106300933
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Flying Change Limited (NZBN 9429031238557) was incorporated on 03 Feb 2011. 5 addresess are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 16 Elliot Street, Papakura, Papakura had been their registered address, up until 14 Feb 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Wickenden, Kenneth James (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Nairn, Adele (a director) - located at Parnell, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Flying Change Limited. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
16 Elliot Street, Papakura, Papakura, 2110 Office & delivery 01 Aug 2019
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 14 Feb 2020
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & service 21 Dec 2022
Contact info
64 21 2399888
Phone (Phone)
adelejnairn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adele Nairn
Parnell, Auckland, 1052
Address used since 26 May 2016
Director 03 Feb 2011 - current
Kenneth James Wickenden
Parnell, Auckland, 1052
Address used since 26 May 2016
Director 01 Jun 2011 - current
Addresses
Principal place of activity
16 Elliot Street , Papakura , Papakura , 2110
Previous address Type Period
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 03 Feb 2011 - 14 Feb 2020
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wickenden, Kenneth James
Individual
Parnell
Auckland
1052
03 Feb 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nairn, Adele
Director
Parnell
Auckland
1052
03 Feb 2011 - current
Location
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