General information

Flytackle NZ Limited

Type: NZ Limited Company (Ltd)
9429031719322
New Zealand Business Number
2380743
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103778093
GST Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Flytackle Nz Limited (issued an NZBN of 9429031719322) was started on 18 Dec 2009. 7 addresess are currently in use by the company: 56 The Town Centre, Turangi, Turangi, 3334 (type: registered, service). 33 Colombo Road, Waiuku, Waiuku had been their physical address, up until 13 Oct 2021. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 132 shares (11 per cent of shares), namely:
Christie, Elizabeth Slack (an individual) located at Rd 2, Pukekohe postcode 2677,
Christie, Andrew Roy (a director) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 480 shares); it includes
Christie, Elizabeth Slack (an individual) - located at Rd 2, Pukekohe,
Christie, Andrew Roy (a director) - located at Rd 2, Pukekohe. Next there is the 3rd group of shareholders, share allotment (588 shares, 49%) belongs to 1 entity, namely:
Nilsen, Tore Magnus, located at Waiuku, Waiuku (an individual). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the classification the Australian Bureau of Statistics issued Flytackle Nz Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
33 Colombo Road, Waiuku, Waiuku, 2123 Registered 06 Apr 2018
56 The Town Centre, Turangi, Turangi, 3334 Service & physical 13 Oct 2021
56 The Town Centre, Turangi, Turangi, 3334 Office & delivery 02 Apr 2022
56 The Town Centre, Turangi, Turangi, 3334 Postal 03 Mar 2023
Contact info
64 9 2355664
Phone (Phone)
64 7 3860133
Phone (Phone)
info@flytackle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@flytackle.co.nz
Email
www.flytackle.co.nz
Website
Directors
Name and Address Role Period
Tore Magnus Nilsen
Waiuku, Waiuku, 2123
Address used since 27 Mar 2018
Rd4, Patumahoe, 2679
Address used since 11 Jun 2013
Director 18 Dec 2009 - current
Andrew Roy Christie
Rd 2, Pukekohe, 2677
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Addresses
Other active addresses
Type Used since
56 The Town Centre, Turangi, Turangi, 3334 Postal 03 Mar 2023
56 The Town Centre, Turangi, Turangi, 3334 Registered & service 13 Mar 2023
Principal place of activity
56 The Town Centre , Turangi , Turangi , 3334
Previous address Type Period
33 Colombo Road, Waiuku, Waiuku, 2123 Physical 06 Apr 2018 - 13 Oct 2021
3/16 Alpito Place, Pukekohe, 2120 Registered & physical 11 Jul 2013 - 06 Apr 2018
31 Searle Drive, Rd4, Patumahoe, 2679 Physical & registered 19 Jun 2013 - 11 Jul 2013
31a Puriri Rd, Pukekohe, Auckland 2120 Physical & registered 18 Dec 2009 - 19 Jun 2013
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132
Shareholder Name Address Period
Christie, Elizabeth Slack
Individual
Rd 2
Pukekohe
2677
15 Nov 2018 - current
Christie, Andrew Roy
Director
Rd 2
Pukekohe
2677
15 Nov 2018 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Christie, Elizabeth Slack
Individual
Rd 2
Pukekohe
2677
15 Nov 2018 - current
Christie, Andrew Roy
Director
Rd 2
Pukekohe
2677
15 Nov 2018 - current
Shares Allocation #3 Number of Shares: 588
Shareholder Name Address Period
Nilsen, Tore Magnus
Individual
Waiuku
Waiuku
2123
18 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Franklin Law Trustee (christie) Limited
Shareholder NZBN: 9429030023451
Company Number: 4706159
Entity
15 Nov 2018 - 25 Jan 2022
Duthco Nominees Limited
Shareholder NZBN: 9429039703385
Company Number: 314726
Entity
15 Nov 2018 - 15 Nov 2018
Franklin Law Trustee (christie) Limited
Shareholder NZBN: 9429030023451
Company Number: 4706159
Entity
Pukekohe
Auckland
2120
15 Nov 2018 - 25 Jan 2022
Franklin Law Trustee (christie) Limited
Shareholder NZBN: 9429030023451
Company Number: 4706159
Entity
Pukekohe
Auckland
2120
15 Nov 2018 - 25 Jan 2022
Duthco Nominees Limited
Shareholder NZBN: 9429039703385
Company Number: 314726
Entity
15 Nov 2018 - 15 Nov 2018
Location
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