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General information

Flyghtship Construction Limited

Type: NZ Limited Company (Ltd)
9429037916817
New Zealand Business Number
893890
Company Number
Registered
Company Status

Flyghtship Construction Limited (issued an NZ business number of 9429037916817) was incorporated on 19 Feb 1998. 2 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 14 Dec 2023. Flyghtship Construction Limited used more names, namely: Ship Construction Services Limited from 19 Feb 1998 to 24 Jun 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical 12 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 30 Aug 2006 - current
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 06 Jul 2015
Director 06 Jul 2015 - current
Stephen Macgregor Allbon
Remuera, Auckland,
Address used since 19 Feb 1998
Director 19 Feb 1998 - 30 Aug 2006
Denis Peter Machell
Remeura, Auckland,
Address used since 19 Feb 1998
Director 19 Feb 1998 - 30 Aug 2006
Anthony John Bedford
Greenhithe, Auckland,
Address used since 23 Jul 1998
Director 23 Jul 1998 - 30 Aug 2006
Addresses
Previous address Type Period
Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 12 Oct 2022 - 14 Dec 2023
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 10 Oct 2022 - 12 Oct 2022
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Physical & registered 11 Oct 2016 - 10 Oct 2022
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Registered 13 Apr 2000 - 11 Oct 2016
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Physical 20 Feb 1998 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		19 Feb 1998 - current
Ultimate Holding Company
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Address Level 3, The Ferry Building
99 Quay Street
Auckland 1010
Location
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