General information

Fly By Wire International Limited

Type: NZ Limited Company (Ltd)
9429037088545
New Zealand Business Number
1099023
Company Number
Registered
Company Status
C246970 - Industry-specific Machinery And Equipment Mfg Nec
Industry classification codes with description

Fly By Wire International Limited (NZBN 9429037088545) was registered on 06 Nov 2000. 1 address is currently in use by the company: 11 St Mary Street, Thorndon, Wellington, 6011 (type: physical, registered). 11 St. Marys Street, Thorndon, Welllington had been their physical address, up until 25 Mar 2019. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 667 shares (33.35% of shares), namely:
Neil Harrap (an individual) located at Thorndon, Wellington. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Manchester Securities Limited (an entity) - located at 12 - 26 Swanson Street, Auckland. Moving on to the third group of shareholders, share allotment (1332 shares, 66.6%) belongs to 1 entity, namely:
Sage Securities Limited, located at Oriental Bay, Wellington (an entity). "Industry-specific machinery and equipment mfg nec" (business classification C246970) is the category the Australian Bureau of Statistics issued to Fly By Wire International Limited. Businesscheck's database was last updated on 25 May 2020.

Current address Type Used since
11 St Mary Street, Thorndon, Wellington, 6011 Physical & registered 25 Mar 2019
Contact info
64 27 4991212
Phone (Phone)
neil@flybywire.co.nz
Email
flybywire.co.nz
Website
Directors
Name and Address Role Period
Neil Horace Harrap
Thorndon, Wellington, 6011
Address used since 03 Mar 2016
Thorndon, Wellington, 6011
Address used since 21 Mar 2019
Director 06 Nov 2000 - current
Philip Arthur Mcgaveston
Wellington,
Address used since 06 Mar 2002
Director 06 Mar 2002 - 30 Mar 2011
Craig Alan Shepherd
Wellington,
Address used since 06 Mar 2002
Director 06 Mar 2002 - 19 Mar 2004
Addresses
Principal place of activity
11 St Mary Street , Thorndon , Wellington , 6011
Previous address Type Period
11 St. Marys Street, Thorndon, Welllington Physical & registered 06 Nov 2000 - 25 Mar 2019
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
27 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Neil Horace Harrap
Individual
Thorndon
Wellington
06 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manchester Securities Limited
Shareholder NZBN: 9429038619946
Entity (NZ Limited Company)
12 - 26 Swanson Street
Auckland
1010
06 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1332
Shareholder Name Address Period
Sage Securities Limited
Shareholder NZBN: 9429038004346
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
06 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Craig Alan Shepherd
Individual
Wellington
05 May 2004 - 05 May 2004
Location
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