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General information

Flying Kiwi Properties Limited

Type: NZ Limited Company (Ltd)
9429035631279
New Zealand Business Number
1466598
Company Number
Registered
Company Status

Flying Kiwi Properties Limited (issued a New Zealand Business Number of 9429035631279) was incorporated on 10 Dec 2003. 2 addresses are currently in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Level 4, 35 Grey Street, Tauranga had been their physical address, up to 09 Jul 2020. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 450 shares (50% of shares), namely:
Seuren, Nicola (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50% of all shares (450 shares); it includes
Seuren, Patrick (an individual) - located at Otumoetai, Tauranga. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
112 Third Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 09 Jul 2020
Last updated:
Directors
Name and Address Role Period
Patrick Seuren
Otumoetai, Tauranga, 3110
Address used since 19 Jan 2022
Otumoetai, Tauranga, 3110
Address used since 27 Mar 2017
Waihi Beach, Waihi Beach, 3611
Address used since 27 Aug 2019
Director 10 Dec 2003 - current
Andrew Guy Bence
Ngaio, Wellington,
Address used since 10 Dec 2003
Director 10 Dec 2003 - 16 Nov 2006
Regan Jon Wood
Wadestown, Wellington,
Address used since 10 Dec 2003
Director 10 Dec 2003 - 16 Nov 2006
Addresses
Previous address Type Period
Level 4, 35 Grey Street, Tauranga, 3110 Physical & registered 25 May 2020 - 09 Jul 2020
57 Spring Street, Tauranga, 3110 Registered & physical 14 Aug 2019 - 25 May 2020
57 Spring Street, Tauranga, 3110 Registered & physical 24 Jul 2015 - 14 Aug 2019
13 Mclean Street, Tauranga, 3110 Registered & physical 10 Apr 2013 - 24 Jul 2015
99 Webb Street, Te Aro, Wellington Registered & physical 10 Dec 2003 - 10 Apr 2013
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Seuren, Nicola
Individual 		Waihi Beach
Waihi Beach
3611 		28 May 2009 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Seuren, Patrick
Individual 		Otumoetai
Tauranga
3110 		10 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Wood, Regan Jon
Individual 		Wadestown
Wellington
 10 Dec 2003 - 16 Nov 2006
Bence, Andrew Guy
Individual 		Ngaio
Wellington
 10 Dec 2003 - 16 Nov 2006
Location
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