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
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