Flyhere Limited
Type: NZ Limited Company (Ltd)Flyhere Limited (issued a New Zealand Business Number of 9429030237742) was started on 06 May 2013. 7 addresess are in use by the company: 3 Helvetia Drive, Browns Bay, Auckland, 0630 (type: registered, service). 9 Fremlin Place, Avondale, Auckland had been their physical address, up to 10 Oct 2018. Flyhere Limited used other aliases, namely: Janz Logistics Limited from 02 Feb 2016 to 09 May 2017, Coogo Trading Limited (02 May 2013 to 02 Feb 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Liu, Yuan (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Bi, Jiana (an individual) - located at Browns Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Flyhere Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 37 Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 10 Oct 2018 |
| Suite 2, 37 Saleyards Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 03 May 2019 |
| 3 Helvetia Drive, Browns Bay, Auckland, 0630 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Liu
Browns Bay, Auckland, 0630
Address used since 10 Dec 2022
Glenfield, Auckland, 0629
Address used since 01 Feb 2016
Avondale, Auckland, 1026
Address used since 28 Mar 2018
Auckland, 1026
Address used since 16 Aug 2018
Glenfield, Auckland, 0629
Address used since 27 Sep 2019 |
Director | 01 Feb 2016 - current |
|
Jiana Bi
Browns Bay, Auckland, 0630
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 06 Mar 2024 |
|
Guang-yuan Qian
Henderson, Auckland, 0612
Address used since 06 May 2013 |
Director | 06 May 2013 - 08 May 2017 |
| Suite 2, 37 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 9 Fremlin Place, Avondale, Auckland, 1026 | Physical & registered | 10 Oct 2017 - 10 Oct 2018 |
| 1/11 Ngatoa Place, Glenfield, Auckland, 0629 | Physical | 24 May 2017 - 10 Oct 2017 |
| 1/11 Ngatoa Place, Glenfield, Auckland, 0629 | Registered | 16 May 2017 - 10 Oct 2017 |
| 23 Rakich Place, Henderson, Auckland, 0612 | Physical | 06 May 2013 - 24 May 2017 |
| 23 Rakich Place, Henderson, Auckland, 0612 | Registered | 06 May 2013 - 16 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yuan Individual |
Browns Bay Auckland 0630 |
02 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bi, Jiana Individual |
Browns Bay Auckland 0630 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Zun-rui Individual |
New Lynn Auckland 0600 |
17 Mar 2014 - 02 Feb 2016 |
|
Guang-yuan Qian Director |
Henderson Auckland 0612 |
06 May 2013 - 08 May 2017 |
|
Qian, Guang-yuan Individual |
Henderson Auckland 0612 |
06 May 2013 - 08 May 2017 |
 |
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