General information

Flying Kiwi Parasail Limited

Type: NZ Limited Company (Ltd)
9429037732288
New Zealand Business Number
931662
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Flying Kiwi Parasail Limited (issued a New Zealand Business Number of 9429037732288) was registered on 29 Oct 1998. 9 addresess are currently in use by the company: 16 Wilson Road, Haruru, Haruru, 0204 (type: postal, delivery). Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri had been their registered address, until 23 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Jones, Carin Julia Elenore (an individual) located at Haruru Falls, Paihia. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
De Rosa, Richard (an individual) - located at Haruru Falls, Paihia. "Recreational activity nec" (business classification R913977) is the classification the Australian Bureau of Statistics issued Flying Kiwi Parasail Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Feb 2011
10 Fairway Drive, Kerikeri, 0230 Records 15 Feb 2011
10 Fairway Drive, Kerikeri, 0230 Registered & physical & service 23 Feb 2011
16 Wilson Road, Haruru, Haruru, 0204 Postal 05 Feb 2020
Contact info
64 21 982213
Phone (personal)
64 21 359691
Phone (cell)
info@parasailnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@parasailnz.com
Email
www.bayofislandsparasail.com
Website
Directors
Name and Address Role Period
Richard De Rosa
Haruru, Haruru, 0204
Address used since 15 Feb 2016
Director 29 Oct 1998 - current
Greg Vanderlaan
Lahaina, Hawaii, U S A 96761,
Address used since 29 Oct 1998
Director 29 Oct 1998 - 27 Jul 2003
Addresses
Other active addresses
Type Used since
16 Wilson Road, Haruru, Haruru, 0204 Postal 05 Feb 2020
16 Wilson Road, Haruru Falls, 0204 Delivery 05 Feb 2020
10 Fairway Drive, Kerikeri, 0230 Office 05 Feb 2020
Principal place of activity
10 Fairway Drive , Kerikeri , 0230
Previous address Type Period
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri Registered & physical 19 Dec 2008 - 23 Feb 2011
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri Registered & physical 05 Nov 2004 - 19 Dec 2008
Horwath Poutsma Ardern Limited, Williams Road, Paihia Physical & registered 24 Feb 2003 - 05 Nov 2004
60 Northboro Road, Takapuna, Auckland Registered 12 Apr 2000 - 24 Feb 2003
60 Northboro Road, Takapuna, Auckland Registered 24 Dec 1998 - 12 Apr 2000
C/- Poutsma Ardern & Partners, Williams Road, Paihia Physical 24 Dec 1998 - 24 Feb 2003
60 Northboro Road, Takapuna, Auckland Physical 24 Dec 1998 - 24 Dec 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Jones, Carin Julia Elenore
Individual
Haruru Falls
Paihia
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
De Rosa, Richard
Individual
Haruru Falls
Paihia
29 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Vanderlaan, Grey
Individual
Lahaina
Hawaii, U S A 96761
29 Oct 1998 - 30 Oct 2004
Location
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