General information

Flying Pigeon NZ Limited

Type: NZ Limited Company (Ltd)
9429041095027
New Zealand Business Number
4962040
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113438096
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Flying Pigeon Nz Limited (issued an NZ business identifier of 9429041095027) was started on 17 Feb 2014. 5 addresess are in use by the company: 16 Ewen Street, Hauraki, Auckland, 0621 (type: physical, service). 16 Ewen Street, Takapuna, Auckland had been their registered address, until 25 Jan 2021. 90 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 15 shares (16.67 per cent of shares), namely:
Williamson, James Robert (a director) located at Takapuna, Auckland postcode 0621. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 15 shares); it includes
Greg Lewis (a director) - located at Orakei, Auckland,
Lewis, Greg Paul (an individual) - located at Rd 2, Aongatete. The 3rd group of shareholders, share allotment (15 shares, 16.67%) belongs to 2 entities, namely:
Williamson, Matthew James, located at Paerata, Auckland (an individual),
Matthew Williamson, located at Parnell, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Flying Pigeon Nz Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
Po Box 76728, Manukau, Auckland, 2241 Postal 04 Oct 2019
16 Ewen Street, Takapuna, Auckland, 0621 Delivery & office 11 Dec 2020
16 Ewen Street, Hauraki, Auckland, 0621 Registered 25 Jan 2021
16 Ewen Street, Hauraki, Auckland, 0621 Physical & service 01 Feb 2021
Contact info
64 27 6940883
Phone (Phone)
info@flyingpigeon.org
Email
info@flyingpigeon.org
Email (nzbn-reserved-invoice-email-address-purpose)
www.flyingpigeon.org
Website
Directors
Name and Address Role Period
James Robert Williamson
Takapuna, Auckland, 0621
Address used since 11 Dec 2020
Parnell, Auckland, 1010
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Matthew James Williamson
Parnell, Auckland, 1010
Address used since 17 Feb 2014
Director 17 Feb 2014 - 01 Nov 2016
Sarah Rose Lewis
Rd 2, Katikati, 3178
Address used since 02 Oct 2015
Director 17 Feb 2014 - 19 Oct 2015
Kylie Margaret Williamson
Parnell, Auckland, 1010
Address used since 17 Feb 2014
Director 17 Feb 2014 - 02 Oct 2015
Diane Kay Williamson
Parnell, Auckland, 1010
Address used since 17 Feb 2014
Director 17 Feb 2014 - 02 Oct 2015
Greg Paul Lewis
Rd 2, Katikati, 3178
Address used since 02 Oct 2015
Director 17 Feb 2014 - 02 Oct 2015
Addresses
Other active addresses
Type Used since
16 Ewen Street, Hauraki, Auckland, 0621 Physical & service 01 Feb 2021
Principal place of activity
16 Ewen Street , Takapuna , Auckland , 0621
Previous address Type Period
16 Ewen Street, Takapuna, Auckland, 0621 Registered 21 Dec 2020 - 25 Jan 2021
16 Ewen Street, Takapuna, Auckland, 0621 Physical 21 Dec 2020 - 01 Feb 2021
89 Kurahaupo Street, Orakei, Auckland, 1071 Registered 25 Nov 2019 - 21 Dec 2020
16 Dovedale Place, Parnell, Auckland, 1010 Registered 17 Feb 2014 - 25 Nov 2019
16 Dovedale Place, Parnell, Auckland, 1010 Physical 17 Feb 2014 - 21 Dec 2020
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Williamson, James Robert
Director
Takapuna
Auckland
0621
17 Feb 2014 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Greg Paul Lewis
Director
Orakei
Auckland
1071
17 Feb 2014 - current
Lewis, Greg Paul
Individual
Rd 2
Aongatete
3178
17 Feb 2014 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Williamson, Matthew James
Individual
Paerata
Auckland
2676
17 Feb 2014 - current
Matthew James Williamson
Director
Parnell
Auckland
1010
17 Feb 2014 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Williamson, Diane Kay
Individual
Takapuna
Auckland
0621
17 Feb 2014 - current
Diane Kay Williamson
Director
Parnell
Auckland
1010
17 Feb 2014 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Williamson, Kylie Margaret
Individual
Paerata
Auckland
2676
17 Feb 2014 - current
Kylie Margaret Williamson
Director
Parnell
Auckland
1010
17 Feb 2014 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Lewis, Sarah Rose
Individual
Rd 2
Aongatete
3178
17 Feb 2014 - current
Sarah Rose Lewis
Director
Orakei
Auckland
1071
17 Feb 2014 - current
Location
Companies nearby
Numind Limited
11 Cotesmore Way
Apartment Services Limited
805/86 The Strand
Jalisco Holdings Limited
Flat 505, 86 The Strand
Success Through Service Limited
25 Sudbury Terrace
Nzprosolutions Limited
23 Cotesmore Way
Flinz Limited
305/88 The Strand
Similar companies
Mercatus Limited
Unit 14, 125 The Strand, Parnell
Heavensent Foods Limited
G7/30 York Street
Ohs Consultants Limited
130 St Georges Bay Road
Bluprint Consulting Limited
1 Kenwyn Street
Bolledo & Co Limited
24 Augustus Terrace
Tentercroft Consulting Limited
24 Augustus Terrace