Flying Fresh International Limited
Type: NZ Limited Company (Ltd)Flying Fresh International Limited (issued a New Zealand Business Number of 9429038127212) was incorporated on 01 Apr 1997. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 05 May 2022. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 16000 shares (80% of shares), namely:
Ladybird Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 4000 shares); it includes
Arnet, Stephen Andrew (an individual) - located at Papatoetoe, Auckland,
Mcneill, Philip Neil (an individual) - located at Papatoetoe, Auckland,
Arnet, Roger Philip (an individual) - located at Papatoetoe, Auckland. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service & registered | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Watkins
Tomarato Rd4, Wellsford, 0974
Address used since 13 May 2016 |
Director | 01 Apr 1997 - current |
|
Kimble George
Cockle Bay, Auckland, 2014
Address used since 13 May 2016 |
Director | 01 Apr 1997 - current |
|
Mark Robinson
Devonport, Auckland, 0624
Address used since 29 Apr 2016 |
Director | 01 Apr 1997 - current |
|
Ian Mackie
Rd 3, Pukekohe, 2678
Address used since 28 Apr 2016 |
Director | 01 Apr 1997 - current |
|
Stephen Arnet
Papatoetoe, Auckland, 2025
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - current |
|
Richard John Stephens
Manukau, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 17 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2021 - 05 May 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 09 Mar 2016 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2013 - 09 Mar 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Apr 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 30 Apr 2012 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 03 May 2007 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Physical | 01 Apr 1997 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladybird Holdings Limited Shareholder NZBN: 9429038127397 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet, Stephen Andrew Individual |
Papatoetoe Auckland |
01 Apr 1997 - current |
|
Mcneill, Philip Neil Individual |
Papatoetoe Auckland |
01 Apr 1997 - current |
|
Arnet, Roger Philip Individual |
Papatoetoe Auckland |
01 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ladybird Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 849065 |
| Country of origin | NZ |
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