General information

Flying Books Limited

Type: NZ Limited Company (Ltd)
9429033882741
New Zealand Business Number
1863078
Company Number
Registered
Company Status

Flying Books Limited (issued a New Zealand Business Number of 9429033882741) was launched on 08 Sep 2006. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up until 01 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Paardekooper, Robyn Gai (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Paardekooper, Robyn Gai (an individual) - located at Cromwell, Cromwell. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Robyn Gai Paardekooper
Cromwell, Cromwell, 9310
Address used since 17 Aug 2015
Cromwell, Cromwell, 9310
Address used since 10 Aug 2018
Director 08 Sep 2006 - current
Samuel Blair Paardekooper
Cromwell, Cromwell, 9310
Address used since 29 Jul 2019
Director 29 Jul 2019 - current
Aimee Marie Paardekooper
Cromwell, Cromwell, 9310
Address used since 29 Jul 2019
Director 29 Jul 2019 - 18 May 2020
Michael Luke Paardekooper
Cromwell, Cromwell, 9310
Address used since 10 Aug 2018
Cromwell, Cromwell, 9310
Address used since 17 Aug 2015
Director 08 Sep 2006 - 17 Jan 2019
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 22 Jul 2019 - 01 Apr 2022
61b The Mall, Cromwell, Cromwell, 9310 Physical 20 Aug 2018 - 22 Jul 2019
61b The Mall, Cromwell, Cromwell, 9310 Registered 17 Oct 2017 - 22 Jul 2019
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 17 Oct 2017
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 08 Sep 2006 - 16 Oct 2017
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 08 Sep 2006 - 20 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Paardekooper, Robyn Gai
Individual
Cromwell
Cromwell
9310
08 Sep 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Paardekooper, Robyn Gai
Individual
Cromwell
Cromwell
9310
08 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Paardekooper, Michael Luke
Individual
Cromwell
Cromwell
9310
08 Sep 2006 - 04 Sep 2020
Paardekooper, Michael Luke
Individual
Cromwell
08 Sep 2006 - 04 Sep 2020
Location