General information
Piwakawaka's Flight Limited
Type: NZ Limited Company (Ltd)9429041537862
New Zealand Business Number
5532565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Piwakawaka's Flight Limited (NZBN 9429041537862) was launched on 12 Dec 2014. 5 addresess are currently in use by the company: Deloitte, 80 Queen Street, Auckland, 1010 (type: postal, office). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, until 08 May 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Francesca Deane Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Deane, Samuel Timothy Hudson (an individual) located at Grey Lynn, Auckland postcode 1021,
Jones, Francesca Ann (an individual) located at Grey Lynn, Auckland postcode 1021. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Piwakawaka's Flight Limited. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Cable Bay Lane, Waiheke Island, 1971 | Physical & registered & service | 08 May 2018 |
| Deloitte, 80 Queen Street, Auckland, 1010 | Postal | 28 May 2019 |
| 40 Cable Bay Lane, Waiheke Island, 1971 | Office & delivery | 28 May 2019 |
Contact info
64 21 598053
Phone (Phone)
robyn@mudbrick.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Ann Jones
Rd 1, Waiheke Island, 1971
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Francesca Ann Jones
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
|
Oscar Edward Jack Nicholas Jones
Oneroa, Waiheke Island, 1081
Address used since 17 Jul 2024 |
Director | 17 Jul 2024 - 18 Mar 2025 |
|
Robyn Ann Skelton
Rd 1, Waiheke Island, 1971
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 17 Jul 2024 |
Addresses
Principal place of activity
| 40 Cable Bay Lane , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 | Physical & registered | 14 Jul 2015 - 08 May 2018 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered | 12 Dec 2014 - 14 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francesca Deane Trustee Limited Shareholder NZBN: 9429052580703 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Apr 2025 - current |
|
Deane, Samuel Timothy Hudson Individual |
Grey Lynn Auckland 1021 |
07 Apr 2025 - current |
|
Jones, Francesca Ann Individual |
Grey Lynn Auckland 1021 |
17 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Jones, Oscar Edward Jack Nicholas Individual |
Oneroa Waiheke Island 1081 |
17 Jul 2024 - 07 Apr 2025 |
|
Skelton, Robyn Ann Individual |
Waiheke Island 1971 |
15 May 2024 - 17 Jul 2024 |
|
Skelton, Robyn Ann Individual |
Waiheke Island 1971 |
15 May 2024 - 17 Jul 2024 |
|
Jones, Robyn Ann Individual |
Rd 1 Waiheke Island 1971 |
12 Dec 2014 - 15 May 2024 |
|
Jones, Robyn Ann Director |
Rd 1 Waiheke Island 1971 |
12 Dec 2014 - 15 May 2024 |
|
Jones, Robyn Ann Director |
Rd 1 Waiheke Island 1971 |
12 Dec 2014 - 15 May 2024 |
|
Jones, Robyn Ann Director |
Rd 1 Waiheke Island 1971 |
12 Dec 2014 - 15 May 2024 |
Location
Companies nearby
 |
Robyn Jones Trustees Limited 40 Cable Bay Lane |
|
Golden Cloak Limited 40 Cable Bay Lane |
|
Nubuild Limited 100 Park Point Drive |
|
Nicholas Jones Accommodation Limited 126 Church Bay Road |
|
Shepherds Point Vineyard Limited 126 Church Bay Road |
|
Fenice Restaurant Limited 126 Church Bay Road |
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