General information
Flight Plastics Limited
Type: NZ Limited Company (Ltd)9429040972701
New Zealand Business Number
1630
Company Number
Registered
Company Status
Flight Plastics Limited (New Zealand Business Number 9429040972701) was started on 10 May 1926. 2 addresses are in use by the company: Level 9 , Victoria Street, Wellington, 6011 (type: registered, physical). 75 Wainui Road, Gracefield, Lower Hutt had been their registered address, up until 26 Mar 2021. Flight Plastics Limited used more names, namely: Flight Group Limited from 10 May 1926 to 14 Dec 2006, Flight Group Limited (10 May 1926 to 14 Dec 2006). 124000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 124000 shares (100% of shares), namely:
Flight Group Limited (an entity) located at Wellington postcode 6011. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9 , Victoria Street, Wellington, 6011 | Registered & physical & service | 26 Mar 2021 |
Contact info
www.flightplastics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Osborne
Blenheim, 7204
Address used since 15 Oct 2015 |
Director | 02 Dec 1988 - current |
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 27 Oct 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 30 Aug 1996 - current |
|
Cora Josephine Osborne
Karori, Wellington,
Address used since 02 Dec 1988 |
Director | 02 Dec 1988 - 12 Oct 2007 |
|
John Alexander Wylie
Remuera, Auckland,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 16 Dec 1999 |
|
Richard James Muirhead
Wellington,
Address used since 02 Dec 1988 |
Director | 02 Dec 1988 - 31 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt | Registered & physical | 04 Feb 2010 - 26 Mar 2021 |
| 48-54 Kingsford Smith Street, Rongotai, Wellington | Physical | 01 Jul 1997 - 04 Feb 2010 |
| Kingsford Smith St, Wellington E3 | Registered | 04 Jun 1992 - 04 Feb 2010 |
Financial Data
Financial info
124000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 124000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Group Limited Shareholder NZBN: 9429032014747 Entity (NZ Limited Company) |
Wellington 6011 |
10 May 1926 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, R J Individual |
Wellington |
31 Oct 2003 - 31 Oct 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 118963 |
| Country of origin | NZ |
| Address |
75 Wainui Road Gracefield Lower Hutt |
Location
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