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General information

Flyger Fabricators & Engineers Limited

Type: NZ Limited Company (Ltd)
9429038455988
New Zealand Business Number
684210
Company Number
Registered
Company Status

Flyger Fabricators & Engineers Limited (issued a New Zealand Business Number of 9429038455988) was registered on 18 Jul 1995. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, service). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 07 Nov 2019. Flyger Fabricators & Engineers Limited used other aliases, namely: Flyger Fabricators Limited from 18 Jul 1995 to 26 Aug 1998. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1 per cent of shares), namely:
Flyger, Julianne Rose (an individual) located at Wainui. In the second group, a total of 3 shareholders hold 98 per cent of all shares (9800 shares); it includes
Flyger, Neil Kenneth (an individual) - located at Wainui,
Flyger, Julianne Rose (an individual) - located at Wainui,
Gilligan, Allan Gerald Harold (an individual) - located at Takapuna. Moving on to the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Flyger, Neil Kenneth, located at Wainui (an individual). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Physical & service & registered 07 Nov 2019
Last updated:
Directors
Name and Address Role Period
Neil Kenneth Flyger
Wainui, Silverdale, 0994
Address used since 13 Oct 2015
Director 18 Jul 1995 - current
Julianne Rose Flyger
Wainui, Silverdale, 0994
Address used since 13 Oct 2015
Director 18 Jul 1995 - 10 Mar 2016
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Registered & physical 10 Apr 2018 - 07 Nov 2019
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Physical & registered 12 Oct 2011 - 10 Apr 2018
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 13 Apr 2006 - 12 Oct 2011
4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland Physical 10 Jun 2000 - 10 Jun 2000
2/3 Broadway, Newmarket, Auckland Physical 10 Jun 2000 - 13 Apr 2006
4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland Registered 10 Jun 2000 - 13 Apr 2006
4th Floor, 136 Broadway, Newmarket, Auckland Registered & physical 26 Mar 1999 - 10 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Flyger, Julianne Rose
Individual 		Wainui
 18 Jul 1995 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Flyger, Neil Kenneth
Individual 		Wainui
 22 Oct 2003 - current
Flyger, Julianne Rose
Individual 		Wainui
 22 Oct 2003 - current
Gilligan, Allan Gerald Harold
Individual 		Takapuna
 22 Oct 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Flyger, Neil Kenneth
Individual 		Wainui
 18 Jul 1995 - current
Location
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