General information

Flying Above Limited

Type: NZ Limited Company (Ltd)
9429034321195
New Zealand Business Number
1764642
Company Number
Registered
Company Status

Flying Above Limited (issued an NZ business number of 9429034321195) was incorporated on 01 Feb 2006. 2 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: physical, registered). 235 Royal Road, Massey, Auckland 0614 had been their physical address, up to 18 Jul 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Ithaca Trust Limited (an entity) located at Whalers Gate, New Plymouth postcode 4310. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
11 Cyrus Street, Whalers Gate, New Plymouth, 4310 Physical & registered & service 18 Jul 2012
Directors
Name and Address Role Period
Sharlene Judith Phillimore
Whalers Gate, New Plymouth, 4310
Address used since 09 Jul 2012
Director 20 Mar 2008 - current
Stuart Douglas Robertson
Massey, Auckland 1008,
Address used since 01 Feb 2006
Director 01 Feb 2006 - 20 Mar 2008
Addresses
Previous address Type Period
235 Royal Road, Massey, Auckland 0614 Physical & registered 24 Feb 2009 - 18 Jul 2012
235 Royal Road, Massey, Auckland 1008 Physical & registered 01 Feb 2006 - 24 Feb 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Ithaca Trust Limited
Shareholder NZBN: 9429037135331
Entity (NZ Limited Company)
Whalers Gate
New Plymouth
4310
07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Sunshine Holdings Limited
Shareholder NZBN: 9429035001850
Company Number: 1592884
Entity
01 Feb 2006 - 09 Feb 2015
Phillimore, Glen George
Individual
Whalers Gate
New Plymouth
4310
09 Feb 2015 - 07 Oct 2015
Sunshine Holdings Limited
Shareholder NZBN: 9429035001850
Company Number: 1592884
Entity
01 Feb 2006 - 09 Feb 2015
Phillimore, Sharlene Judith
Director
Whalers Gate
New Plymouth
4310
09 Feb 2015 - 07 Oct 2015
Location
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