General information

Fly By Wire (kapiti) Limited

Type: NZ Limited Company (Ltd)
9429038128325
New Zealand Business Number
848906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068200350
GST Number
R913120 - Amusement Park Operation
Industry classification codes with description

Fly By Wire (Kapiti) Limited (issued a business number of 9429038128325) was registered on 18 Mar 1997. 4 addresses are currently in use by the company: 11 St Mary Street, Thorndon, Wellington, 6011 (type: postal, delivery). 11 St Mary Street, Thorndon, Wellington had been their registered address, until 12 Apr 2000. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33750 shares (84.38% of shares), namely:
Harrap, Neil Horace (an individual) located at Thorndon, Wellington. When considering the second group, a total of 1 shareholder holds 15.63% of all shares (exactly 6250 shares); it includes
Ten Have, John Paul Leo (an individual) - located at Thorndon, Wellington. "Amusement park operation" (business classification R913120) is the classification the Australian Bureau of Statistics issued to Fly By Wire (Kapiti) Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
11 St Mary Street, Thorndon, Wellington, 6011 Physical & service 19 Mar 1997
11 St Mary Street, Thorndon, Wellington, 6011 Registered 12 Apr 2000
11 St Mary Street, Thorndon, Wellington, 6011 Postal & delivery 05 Jun 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 18 Mar 1997
Director 18 Mar 1997 - current
Paul David Harrap
Little Baddow, Chelmsford, Essex Cm3 455, England,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 01 May 2008
John Ten Have
Karori, Wellington,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 18 Oct 1999
Addresses
Previous address Type Period
11 St Mary Street, Thorndon, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33750
Shareholder Name Address Period
Harrap, Neil Horace
Individual
Thorndon
Wellington
18 Mar 1997 - current
Shares Allocation #2 Number of Shares: 6250
Shareholder Name Address Period
Ten Have, John Paul Leo
Individual
Thorndon
Wellington
18 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Harrap, Paul David
Individual
Little Baddow Chelmsford
Essex Cm3455, England
18 Mar 1997 - 26 Feb 2024
Location
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