General information

Fliway Transport Limited

Type: NZ Limited Company (Ltd)
9429032151336
New Zealand Business Number
109854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
027645437
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Fliway Transport Limited (issued a New Zealand Business Number of 9429032151336) was started on 15 May 1979. 5 addresess are in use by the company: Ground Floor, 7Wq, 7 Waterloo Quay, Wellington, 6011 (type: registered, physical). 66 Westney Road, Mangere, Auckland had been their registered address, until 31 Mar 2022. Fliway Transport Limited used other names, namely: Computer Transport Services (New Zealand) Limited from 15 May 1979 to 11 Mar 2011. 637972 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 637972 shares (100 per cent of shares), namely:
Fliway Holdings Limited (an other) located at Mangere, Auckland postcode 2022. "Road freight transport service" (business classification I461040) is the category the Australian Bureau of Statistics issued Fliway Transport Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
P O Box 73011, Auckland International Airport, Auckland, 2022 Postal 09 Jul 2019
66 Westney Road, Mangere, Auckland, 2022 Office & delivery 09 Jul 2019
Ground Floor, 7wq, 7 Waterloo Quay, Wellington, 6011 Registered & physical & service 31 Mar 2022
Contact info
64 09 2554600
Phone (Phone)
auckland.reception@fliway.com
Email
www.fliway.com
Website
Directors
Name and Address Role Period
Richie James Smith
Lake Tekapo, 7945
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
David James Walsh
Ngaio, Wellington, 6035
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Suzanne Maree Tindal
Tauranga, 3110
Address used since 01 Mar 2022
Director 01 Mar 2022 - 30 Jun 2022
Kien Chon Koh
Singapore, 119522
Address used since 04 Jan 2018
Director 04 Jan 2018 - 01 Mar 2022
Ter Chiang Cheng
Singapore, 640688
Address used since 04 Jan 2018
Director 04 Jan 2018 - 01 Mar 2022
Sandra Fairchild
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 04 Jan 2018
Director 04 Jan 2018 - 01 Mar 2022
Duncan John Hawkesby
Glendowie, Auckland, 1071
Address used since 06 Oct 2006
Director 06 Oct 2006 - 04 Jan 2018
Craig Hamilton Magee
Chatswood, Auckland,
Address used since 01 Jul 2004
Director 10 Sep 1990 - 06 Oct 2006
Nigel Claude Fisher
Remuera, Auckland,
Address used since 01 Jul 2004
Director 28 Mar 1996 - 06 Oct 2006
Richard John Carson Black
Remuera, Auckland,
Address used since 10 Sep 1990
Director 10 Sep 1990 - 28 Mar 1996
Addresses
Principal place of activity
66 Westney Road , Mangere , Auckland , 2022
Previous address Type Period
66 Westney Road, Mangere, Auckland, 2022 Registered & physical 17 Jul 2019 - 31 Mar 2022
66 Westney Road, Mangere, Auckland Physical & registered 07 Aug 2008 - 17 Jul 2019
Cnr Tom Pearce & Geoffrey Roberts Roads, Auckland International Airport Physical 01 Jul 1997 - 07 Aug 2008
Buddle & Co, 83 Anzac Ave, Auckland Registered 10 Apr 1996 - 07 Aug 2008
Financial Data
Financial info
637972
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 637972
Shareholder Name Address Period
Fliway Holdings Limited
Other (Other)
Mangere
Auckland
2022
15 May 1979 - current

Historic shareholders

Shareholder Name Address Period
Magee, Craig Hamilton
Individual
Birkenhead
Auckland
15 May 1979 - 18 Oct 2006

Ultimate Holding Company
Effective Date 28 Feb 2022
Name New Zealand Post Limited
Type Ltd
Ultimate Holding Company Number 315766
Country of origin NZ
Address 66 Westney Road
Mangare
Manukau City 2022
Location
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