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U-fly New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031618045
NZBN
2437851
Company Number
Registered
Company Status
I501055
Industry classification code
Air Operations Under Caa Rules Part 115
Industry classification description
Current address
6 Spitfire Lane
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 10 Sep 2021
6 Spitfire Lane
Rd 2
Wanaka 9382
New Zealand
Postal & office & delivery address used since 01 Nov 2021

U-Fly New Zealand Limited, a registered company, was launched on 07 Apr 2010. 9429031618045 is the New Zealand Business Number it was issued. "Air operations under CAA Rules Part 115" (ANZSIC I501055) is how the company has been categorised. This company has been run by 4 directors: Yan Shi - an active director whose contract began on 11 Nov 2020,
Lin Shi - an inactive director whose contract began on 01 Jun 2019 and was terminated on 28 Feb 2020,
Junjie Li - an inactive director whose contract began on 01 Jun 2019 and was terminated on 05 Feb 2020,
Kylie Vanessa Krippner - an inactive director whose contract began on 07 Apr 2010 and was terminated on 01 Jun 2019.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Spitfire Lane, Rd 2, Wanaka, 9382 (types include: postal, office).
U-Fly New Zealand Limited had been using 8 Spitfire Lane, Rd 2, Wanaka as their registered address up to 10 Sep 2021.
More names for this company, as we established at BizDb, included: from 27 Jan 2014 to 05 Aug 2019 they were called U-Fly (2014) Limited, from 07 Apr 2010 to 27 Jan 2014 they were called Bigwall Kayaking Limited.
One entity owns all company shares (exactly 100 shares) - Southern Horizon Limited - located at 9382, Wanaka Airport, Wanaka.

Addresses

Principal place of activity

6 Spitfire Lane, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address #1: 8 Spitfire Lane, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 08 Jul 2019 to 10 Sep 2021

Address #2: 67 Luxmore Drive, Te Anau, Te Anau, 9600 New Zealand

Physical address used from 13 Nov 2017 to 08 Jul 2019

Address #3: 67 Luxmore Drive, Te Anau, Te Anau, 9600 New Zealand

Registered address used from 10 Nov 2017 to 08 Jul 2019

Address #4: 34 Alice Burn Drive, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 24 Dec 2013 to 10 Nov 2017

Address #5: 34 Alice Burn Drive, Rd 3, Cromwell, 9383 New Zealand

Physical address used from 24 Dec 2013 to 13 Nov 2017

Address #6: 234 Glen Lyon Rd, Twizel, Canterbury New Zealand

Physical address used from 07 Apr 2010 to 24 Dec 2013

Address #7: 234 Glen Lyon Rd, Twizel, 7946, Canterbury New Zealand

Registered address used from 07 Apr 2010 to 24 Dec 2013

Contact info
64 3 4434005
05 Nov 2018 Phone
info@u-flywanaka.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
info@u-flywanaka.co.nz
05 Nov 2018 Email
www.u-flywanaka.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southern Horizon Limited
Shareholder NZBN: 9429047260184
Wanaka Airport
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krippner, Ivan Laurence Te Anau
Te Anau
9600
New Zealand
Individual Wakelin, Kylie Vanessa Te Anau
Te Anau
9600
New Zealand
Individual Krippner, Ivan Laurence Southland
7901
New Zealand
Directors

Yan Shi - Director

Appointment date: 11 Nov 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Sep 2021

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 11 Nov 2020


Lin Shi - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 28 Feb 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jun 2019


Junjie Li - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 05 Feb 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Jun 2019


Kylie Vanessa Krippner - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 01 Jun 2019

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 22 Jun 2015

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 02 Nov 2017

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