Flight Innovations Limited
Type: NZ Limited Company (Ltd)Flight Innovations Limited (issued a New Zealand Business Number of 9429045901881) was started on 10 Jan 2017. 2 addresses are in use by the company: 47 New North Road, Eden Terrace, 1021, 1021 (type: physical, service). 47 New North Road, Eden Terrace, 1021 had been their registered address, until 13 Oct 2020. 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (2% of shares), namely:
Abernethy-Newman, Taylor (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 86.8% of all shares (exactly 86800 shares); it includes
Larritt, Solomon (an individual) - located at Mount Eden, Auckland,
Green, Victor Raymond Arthur (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (10300 shares, 10.3%) belongs to 1 entity, namely:
Howard, Ian, located at Eden Terrace, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Flight Innovations Limited. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 13 Oct 2020 |
| 47 New North Road, Eden Terrace, 1021, 1021 | Physical & service | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Raymond Arthur Green
Eden Terrace, Auckland, 1021
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - current |
|
Leon Mckay Thomason
Remuera, Auckland, 1050
Address used since 10 Jan 2017
Remuera, Auckland, 1050
Address used since 27 Aug 2019 |
Director | 10 Jan 2017 - 24 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 47 New North Road, Eden Terrace, 1021, 1021 | Registered | 26 Aug 2020 - 13 Oct 2020 |
| 47 New North Road, Eden Terrace, 1021, 1021 | Registered | 05 Sep 2019 - 26 Aug 2020 |
| 47 New North Road, Eden Terrace, 1021, 1021 | Physical | 04 Sep 2019 - 15 Jun 2022 |
| 48 Mahoe Avenue, Remuera, Auckland, 1050 | Registered | 10 Jan 2017 - 05 Sep 2019 |
| 48 Mahoe Avenue, Remuera, Auckland, 1050 | Physical | 10 Jan 2017 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy-newman, Taylor Individual |
Epsom Auckland 1023 |
05 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larritt, Solomon Individual |
Mount Eden Auckland 1024 |
14 Dec 2018 - current |
|
Green, Victor Raymond Arthur Director |
Remuera Auckland 1050 |
10 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Ian Individual |
Eden Terrace Auckland 1021 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Victor Raymond Arthur Director |
Remuera Auckland 1050 |
10 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomason, Leon Mckay Individual |
Remuera Auckland 1050 |
10 Jan 2017 - 06 May 2020 |
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