Flight Interiors Limited
Type: NZ Limited Company (Ltd)Flight Interiors Limited (issued a business number of 9429039209252) was launched on 12 Jul 1990. 2 addresses are in use by the company: 100 Harvard Lane, Ardmore, Auckland, 2582 (type: physical, registered). 463 Airfield Road, Ardmore, Auckland had been their physical address, until 23 Mar 2020. Flight Interiors Limited used other aliases, namely: 106 Investments Limited from 12 Jul 1990 to 23 Jul 1991. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
R Holdem Trustee Limited (an entity) located at Papakura, Papakura postcode 2110,
Holdem, Russell Neale (an individual) located at Alfriston, Auckland postcode 2105. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Harvard Lane, Ardmore, Auckland, 2582 | Physical & registered & service | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Neale Holdem
Alfriston, Auckland, 2105
Address used since 01 Sep 2011 |
Director | 30 Sep 1993 - current |
|
Carol Mary Thompson
Rd 4, Pukekohe, 2679
Address used since 08 Sep 2009 |
Director | 25 Jul 1991 - 29 Feb 2016 |
|
Glenn William Archibald
Papakura, Auckland,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 27 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 463 Airfield Road, Ardmore, Auckland, 2582 | Physical & registered | 03 Sep 2018 - 23 Mar 2020 |
| 463 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical | 18 Feb 2011 - 03 Sep 2018 |
| C/- Rsm Prince, 9th Floor Custom House, 50 Anzac Ave, Auckland, 1010 | Registered | 26 Aug 2010 - 18 Feb 2011 |
| C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland | Registered | 12 Jan 1998 - 12 Jan 1998 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 12 Jan 1998 - 26 Aug 2010 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 12 Jan 1998 - 12 Jan 1998 |
| C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland | Physical | 12 Jan 1998 - 18 Feb 2011 |
| Cnr East Street & Elliott Street, Papakura | Registered | 07 Oct 1994 - 12 Jan 1998 |
| C/- Archibald & Associates Ltd, Pahurehure Shopping Centre, Corner, Rushgreeen Ave & Elliott St, Papakura | Registered | 30 Jun 1994 - 07 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
18 Feb 2016 - current |
|
Holdem, Russell Neale Individual |
Alfriston Auckland 2105 |
12 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
12 Jul 1990 - 31 Aug 2016 |
|
Thompson, Carol Mary Individual |
Rd 4 Pukekohe 2679 |
12 Jul 1990 - 31 Aug 2016 |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
12 Jul 1990 - 31 Aug 2016 |
 |
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