General information

Flying Dutchman Group Limited

Type: NZ Limited Company (Ltd)
9429041054635
New Zealand Business Number
4893000
Company Number
Registered
Company Status
G424540 - Marine Accessory Retailing Nec M692350 - Marine Engineering Service - Consulting G424550 - Marine Equipment Retailing
Industry classification codes with description

Flying Dutchman Group Limited (issued a New Zealand Business Number of 9429041054635) was registered on 30 Jan 2014. 2 addresses are in use by the company: Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 (type: registered, physical). Flat 3, 26 Picton Street, Freemans Bay, Auckland had been their registered address, up until 16 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hales, Lee (a director) located at Ellerslie, Auckland postcode 1061. "Marine accessory retailing nec" (business classification G424540) is the category the Australian Bureau of Statistics issued to Flying Dutchman Group Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 Registered & physical & service 16 Nov 2022
Contact info
64 21 1936090
Phone (Phone)
lee.hales@gmail.com
Email
No website
Website
aucklandmarineservices.co.nz
Website
wattsbox.nz
Website
Directors
Name and Address Role Period
Lee Hales
Ellerslie, Auckland, 1061
Address used since 08 Nov 2022
Freemans Bay, Auckland, 1011
Address used since 15 Apr 2014
Director 30 Jan 2014 - current
Pieter Barneveld
Ellerslie, Auckland, 1061
Address used since 08 Nov 2022
Freemans Bay, Auckland, 1011
Address used since 26 Jan 2021
Director 26 Jan 2021 - 01 Nov 2023
Addresses
Principal place of activity
Flat 3, 26 Picton Street , Freemans Bay , Auckland , 1011
Previous address Type Period
Flat 3, 26 Picton Street, Freemans Bay, Auckland, 1011 Registered & physical 11 Mar 2015 - 16 Nov 2022
Flat 1, 26 Picton Street, Freemans Bay, Auckland, 1011 Registered & physical 30 Jan 2014 - 11 Mar 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hales, Lee
Director
Ellerslie
Auckland
1061
30 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Barneveld, Pieter
Individual
Ellerslie
Auckland
1061
26 Jan 2021 - 06 Nov 2023
Location
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