General information
Flight Coffee Limited
Type: NZ Limited Company (Ltd)9429031391221
New Zealand Business Number
3103112
Company Number
Registered
Company Status
C119910 - C119910 Coffee Mfg
Industry classification codes with description
Flight Coffee Limited (issued a business number of 9429031391221) was started on 16 Sep 2010. 1 address is currently in use by the company: 30 Garrett Street, Te Aro, Wellington, 6011 (type: registered, physical). 171-177 Willis Street, Entrance On Dixon, Wellington had been their registered address, up until 07 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Inigo Montoya Limited (an entity) located at Te Aro, Wellington postcode 6142. "C119910 Coffee mfg" (ANZSIC C119910) is the category the Australian Bureau of Statistics issued Flight Coffee Limited. Our database was last updated on 08 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 30 Garrett Street, Te Aro, Wellington, 6011 | Physical | 16 Jul 2015 |
| 30 Garrett Street, Te Aro, Wellington, 6011 | Registered | 07 Aug 2018 |
Contact info
www.flightcoffee.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Royd Clark
Rd3, Hamilton, 3283
Address used since 04 Dec 2012 |
Director | 16 Sep 2010 - current |
|
Trevor Andrew Bradley
Tawa, Wellington, 5028
Address used since 01 Apr 2017
Rd 1, Waikanae, 5391
Address used since 01 Jun 2019 |
Director | 01 Apr 2017 - current |
|
Craig Dickson
Northcote, 3070
Address used since 15 Jan 2019 |
Director | 21 Dec 2018 - current |
|
Rocco Veneziano
Nth Balwyn, 3104
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Matthew Peter Graylee
Napier, 4182
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 21 Dec 2018 |
|
Richard Benjamin Corney
Grenada Village, Wellington, 6037
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 21 Dec 2018 |
Addresses
Principal place of activity
| 30 Garrett Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 171-177 Willis Street, Entrance On Dixon, Wellington, 6011 | Registered | 13 Dec 2012 - 07 Aug 2018 |
| 171-177 Willis Street, Entrance On Dixon, Wellington, 6011 | Physical | 13 Dec 2012 - 16 Jul 2015 |
| Unit 27 And 28, 43 Austin St, Onekawa, Napier, 4110 | Physical & registered | 18 Aug 2011 - 13 Dec 2012 |
| 14 Corbett Place, Onekawa, Napier, 4110 | Physical & registered | 16 Sep 2010 - 18 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Inigo Montoya Limited Shareholder NZBN: 9429032632149 Entity (NZ Limited Company) |
Te Aro Wellington 6142 |
28 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Royd Clark Director |
Aro Valley Wellington 6021 |
16 Sep 2010 - 28 Feb 2011 |
Ultimate Holding Company
| Effective Date | 07 Jul 2015 |
| Name | Inigo Montoya Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2158076 |
| Country of origin | NZ |
| Address |
30 Garrett St Te Aro Wellington 6142 |
Location
Companies nearby
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Raw Material Limited 30 Garrett Street |
|
The Hangar Limited 30 Garrett Street |
|
Fresh Pots Limited 30 Garrett Street |
|
Kaleidoscope T V Service Co Limited 22 Garrett St |
|
New Zealand Values Party Incorporated Level 2 |
|
The Greens, The Green Party Of Aotearoa /new Zealand Incorporated 1/17 Garrett Street |
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