General information
Flying Kiwi Angels Limited
Type: NZ Limited Company (Ltd)9429041118474
New Zealand Business Number
5003760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Flying Kiwi Angels Limited (NZBN 9429041118474) was launched on 06 Mar 2014. 5 addresess are in use by the company: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: postal, office). Level 1, 159 Hurstmere Road, Auckland had been their registered address, up to 16 Sep 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Somaratne, Jayange Harshana (a director) located at Glendowie, Auckland postcode 1071,
Hinton, Garth Lucas (a director) located at Rd 3, Coatesville postcode 0793,
Bublitz, Rudiger (a director) located at Hauraki, Auckland postcode 0622. "Nominee service" (business classification K641935) is the classification the ABS issued Flying Kiwi Angels Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Sep 2019 |
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Oct 2019 |
Contact info
all.directors@fka.nz
Email
garth.hinton@FKA.nz
Email
garth.hinton@FKA.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.fka.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 04 Oct 2017
Takapuna, Auckland, 0622
Address used since 25 Aug 2015 |
Director | 06 Mar 2014 - current |
|
Garth Lucas Hinton
Rd 3, Coatesville, 0793
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Jayange Harshana Somaratne
Glendowie, Auckland, 1071
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Robert Charles James
Wanaka, Wanaka, 9305
Address used since 06 Mar 2014
Rd 2, Papakura, 2582
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 15 Jul 2020 |
|
Joshua Dickon Comrie
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 19 Feb 2019 |
|
Timothy Sherning Warren
Remuera, Auckland, 1050
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 20 Aug 2018 |
|
Gregory Richard Young
Rd 3, Coatesville, 0793
Address used since 01 May 2017
Stanley Point, Auckland, 0624
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 20 Feb 2018 |
|
David Russell
Point Chevalier, Auckland, 1022
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 15 Dec 2016 |
|
James Hoseason
Castor Bay, North Shore, Auckland, 0620
Address used since 18 May 2015 |
Director | 06 Mar 2014 - 22 Sep 2015 |
Addresses
Principal place of activity
| Level 1, 101 Pakenham Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 159 Hurstmere Road, Auckland, 0622 | Registered & physical | 23 Dec 2015 - 16 Sep 2019 |
| Level 8, 2 Commerce Street, Auckland, 0000 | Registered & physical | 06 Mar 2014 - 23 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Somaratne, Jayange Harshana Director |
Glendowie Auckland 1071 |
19 Sep 2018 - current |
|
Hinton, Garth Lucas Director |
Rd 3 Coatesville 0793 |
19 Sep 2018 - current |
|
Bublitz, Rudiger Director |
Hauraki Auckland 0622 |
07 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Individual |
Point Chevalier Auckland 1022 |
06 Mar 2014 - 20 Dec 2016 |
|
Bublitz, Rudi Director |
Takapuna Auckland 0622 |
06 Mar 2014 - 07 Jan 2017 |
|
Comrie, Joshua Dickon Individual |
Freemans Bay Auckland 1011 |
28 Feb 2017 - 21 Feb 2019 |
|
James, Robert Charles Individual |
Wanaka Wanaka 9305 |
06 Mar 2014 - 05 Aug 2020 |
|
Warren, Timothy Sherning Individual |
Remuera Auckland 1050 |
26 Jul 2016 - 18 Sep 2018 |
|
James Hoseason Director |
Takapuna Auckland 0622 |
06 Mar 2014 - 26 Jul 2016 |
|
David Russell Director |
Point Chevalier Auckland 1022 |
06 Mar 2014 - 20 Dec 2016 |
|
Hoseason, James Individual |
Takapuna Auckland 0622 |
06 Mar 2014 - 26 Jul 2016 |
Location
Companies nearby
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|
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|
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