General information

Flyingmile Limited

Type: NZ Limited Company (Ltd)
9429030508248
New Zealand Business Number
4019001
Company Number
Registered
Company Status
74868193878
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Flyingmile Limited (issued a New Zealand Business Number of 9429030508248) was launched on 08 Oct 2012. 5 addresess are in use by the company: 52 Maraetai Heights Road, Maraetai, Auckland, 2018 (type: postal, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
Seccombe, John Frank (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Seccombe, Victoria Jane Hastings (an individual) - located at Maraetai, Auckland. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Seccombe, Philip Adrian Hastings, located at Sunnyhills, Auckland (an individual). "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued Flyingmile Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
52 Maraetai Heights Road, Maraetai, Auckland, 2018 Physical & registered & service 08 Oct 2012
52 Maraetai Heights Road, Maraetai, Auckland, 2018 Postal & office & delivery 29 Apr 2019
Contact info
64 9 5366201
Phone (Phone)
john@flyingmile.co.nz
Email
vicky@aquahort.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.flyingmile.co.nz
Website
Directors
Name and Address Role Period
John Frank Seccombe
Maraetai, Auckland, 2018
Address used since 08 Oct 2012
Director 08 Oct 2012 - current
Addresses
Principal place of activity
52 Maraetai Heights Road , Maraetai , Auckland , 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Seccombe, John Frank
Director
Maraetai
Auckland
2018
08 Oct 2012 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Seccombe, Victoria Jane Hastings
Individual
Maraetai
Auckland
2018
16 Oct 2014 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Seccombe, Philip Adrian Hastings
Individual
Sunnyhills
Auckland
2010
16 Oct 2014 - current
Location
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