General information

Flypark Limited

Type: NZ Limited Company (Ltd)
9429030330597
New Zealand Business Number
4323618
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description

Flypark Limited (NZBN 9429030330597) was started on 27 Feb 2013. 4 addresses are in use by the company: 52 Ascot Road, Mangere, Auckland, 2022 (type: postal, office). Level 1. 3 Hall St, Pukekohe had been their registered address, up to 11 Jun 2019. Flypark Limited used other aliases, namely: Jp Airport Parking Limited from 26 Feb 2013 to 21 Mar 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Penny, John James (an individual) located at Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Penny, John James (an individual) - located at Drury. "Car park operation" (ANZSIC S953310) is the category the Australian Bureau of Statistics issued Flypark Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
52 Ascot Road, Mangere, Auckland, 2022 Physical & registered & service 11 Jun 2019
52 Ascot Road, Mangere, Auckland, 2022 Postal & office 23 Sep 2019
Contact info
64 21 08169357
Phone (Phone)
info@flypark.co.nz
Email
www.flypark.co.nz
Website
Directors
Name and Address Role Period
Jack Penny
Mangere, Auckland, 2022
Address used since 18 Oct 2021
Rd 3, Drury, 2579
Address used since 27 Feb 2013
Director 27 Feb 2013 - current
John James Penny
Mangere, Auckland, 2022
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Addresses
Principal place of activity
52 Ascot Road , Mangere , Auckland , 2022
Previous address Type Period
Level 1. 3 Hall St, Pukekohe, 2120 Registered & physical 11 Sep 2018 - 11 Jun 2019
130 Ramarama Road, Rd 3, Drury, 2579 Registered & physical 27 Feb 2013 - 11 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Penny, John James
Individual
Drury
2579
03 Jun 2019 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Penny, John James
Individual
Drury
2579
03 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Penny, Jack
Individual
Rd 3
Drury
2579
27 Feb 2013 - 03 Jun 2019
Penny, Jack
Individual
Rd 3
Drury
2579
27 Feb 2013 - 03 Jun 2019
Location
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