Flying Fish NZ Limited
Type: NZ Limited Company (Ltd)Flying Fish Nz Limited (NZBN 9429039729651) was incorporated on 21 May 1986. 2 addresses are currently in use by the company: 230 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). 14 Charlotte Street, Eden Terrace, Auckland 1021 had been their registered address, up until 07 Sep 2012. Flying Fish Nz Limited used other aliases, namely: Fink & Hart Nz Limited from 10 Jul 1986 to 19 May 1988, Rustwel Thirty Five Limited (21 May 1986 to 10 Jul 1986). 345000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 345000 shares (100 per cent of shares), namely:
Moore, James Dominic Gifford (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 230 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 07 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Kassler
Taipa, 0483
Address used since 15 Jan 2024
Eden Terrace, 121 Newton Road, Auckland, 1010
Address used since 14 Oct 2020
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 31 Aug 2007 |
Director | 16 Mar 1989 - current |
|
James Dominic Gifford Moore
Ponsonby, Auckland, 1011
Address used since 27 Aug 2010 |
Director | 15 Oct 2009 - current |
|
Warren Lee Tamahori
97 Jervois Road, Herne Bay, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 26 Oct 2005 |
|
Vicki Leigh Jackways
Seatoun, Wellington,
Address used since 22 Jan 1997 |
Director | 22 Jan 1997 - 31 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 14 Charlotte Street, Eden Terrace, Auckland 1021 | Registered & physical | 27 Oct 2009 - 07 Sep 2012 |
| 14 Charlotte Street, Eden Terrace, Auckland | Physical & registered | 01 Sep 2004 - 27 Oct 2009 |
| Level 7, Rostrevor House, Cnr Vivian & Marion Streets, Wellington | Physical | 01 Jul 1997 - 01 Sep 2004 |
| Level 7, Rostrevor House, Corner Vivien, & Marion Streets, Wellington | Registered | 30 Sep 1994 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, James Dominic Gifford Individual |
Ponsonby Auckland 1011 |
19 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackways, Vicki Leigh Individual |
Seatoun Wellington |
21 May 1986 - 25 Sep 2007 |
|
Tamahori, Warren Lee Individual |
97 Jervois Road Herne Bay, Auckland 1011 |
21 May 1986 - 12 Apr 2016 |
|
Kassler, Brian John Individual |
Metropolis 1 Courthouse Lane, Auckland 1010 |
21 May 1986 - 12 Apr 2016 |
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