Flying Fresh International Limited
Type: NZ Limited Company (Ltd)Flying Fresh International Limited (issued a New Zealand Business Number of 9429038127212) was incorporated on 01 Apr 1997. 7 addresess are in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: office, registered). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 05 May 2022. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 16000 shares (80% of shares), namely:
Ladybird Holdings Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 4000 shares); it includes
Arnet, Roger Philip (an individual) - located at Papatoetoe, Auckland,
Arnet, Stephen Andrew (an individual) - located at Papatoetoe, Auckland,
Mcneill, Philip Neil (an individual) - located at Papatoetoe, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Flying Fresh International Limited. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical & registered | 05 May 2022 |
| 112 Attewell Road, Rd 3, Pukekohe, 2678 | Registered & service | 16 Oct 2024 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & service | 26 Nov 2024 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Office | 13 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robinson
Devonport, Auckland, 0624
Address used since 29 Apr 2016 |
Director | 01 Apr 1997 - current |
|
Ian Mackie
Rd 3, Pukekohe, 2678
Address used since 28 Apr 2016 |
Director | 01 Apr 1997 - current |
|
Trevor Watkins
Tomarato Rd4, Wellsford, 0974
Address used since 13 May 2016 |
Director | 01 Apr 1997 - 31 Mar 2025 |
|
Kimble George
Cockle Bay, Auckland, 2014
Address used since 13 May 2016 |
Director | 01 Apr 1997 - 12 Mar 2025 |
|
Stephen Arnet
Papatoetoe, Auckland, 2025
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 12 Mar 2025 |
|
Richard John Stephens
Manukau, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 17 Apr 1997 |
| Type | Used since | |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Office | 13 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2021 - 05 May 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 09 Mar 2016 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2013 - 09 Mar 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Apr 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 30 Apr 2012 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 03 May 2007 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Physical | 01 Apr 1997 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladybird Holdings Limited Shareholder NZBN: 9429038127397 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet, Roger Philip Individual |
Papatoetoe Auckland |
01 Apr 1997 - current |
|
Arnet, Stephen Andrew Individual |
Papatoetoe Auckland |
01 Apr 1997 - current |
|
Mcneill, Philip Neil Individual |
Papatoetoe Auckland |
01 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ladybird Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 849065 |
| Country of origin | NZ |
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