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Flying Fish Design Store Limited

Type: NZ Limited Company (Ltd)
9429035697367
NZBN
1430845
Company Number
Registered
Company Status
86444739
GST Number
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
Po Box 541
Paihia
Paihia 0247
New Zealand
Postal address used since 13 Nov 2019
27 Williams Rd
Paihia 0200
New Zealand
Registered address used since 16 Jun 2021
27 Williams Road
Paihia
Paihia 0200
New Zealand
Physical & service address used since 16 Jun 2021

Flying Fish Design Store Limited, a registered company, was registered on 24 Oct 2003. 9429035697367 is the NZ business number it was issued. "Gift shop nec" (ANZSIC G427940) is how the company is categorised. The company has been managed by 2 directors: Gillian Elizabeth Campbell - an active director whose contract began on 24 Oct 2003,
Trevor Francis Grass - an active director whose contract began on 24 Oct 2003.
Updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 27 Williams Road, Paihia, Paihia, 0200 (office address),
27 Williams Road, Paihia, Paihia, 0200 (delivery address),
27 Williams Rd, Paihia, 0200 (registered address),
27 Williams Road, Paihia, Paihia, 0200 (physical address) among others.
Flying Fish Design Store Limited had been using 14 Williams Rd, Paihia as their registered address up until 16 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 27 Williams Road, Paihia, Paihia, 0200 New Zealand

Office & delivery address used from 02 Nov 2021

Principal place of activity

27 Williams Road, Paihia, Paihia, 0200 New Zealand


Previous addresses

Address #1: 14 Williams Rd, Paihia, 0200 New Zealand

Registered address used from 12 Nov 2020 to 16 Jun 2021

Address #2: 19 Yatterina Avenue, Takanini, Takanini, 2112 New Zealand

Registered address used from 11 Apr 2017 to 12 Nov 2020

Address #3: 42a Davis Cr, Paihia, Paihia, 0200 New Zealand

Registered address used from 08 Dec 2014 to 11 Apr 2017

Address #4: 14 Williams Road, Paihia, Paihia, 0200 New Zealand

Physical address used from 08 Dec 2014 to 16 Jun 2021

Address #5: Williams Rd, Paihia New Zealand

Physical & registered address used from 06 Jun 2007 to 08 Dec 2014

Address #6: Shop 3 Selwyn Mall, Paihia

Physical & registered address used from 02 Jun 2005 to 06 Jun 2007

Address #7: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 24 Oct 2003 to 02 Jun 2005

Contact info
64 9 4027755
30 Nov 2018 Phone
info@flyingfishdesign.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
info@flyingfishdesign.co.nz
30 Nov 2018 Email
www.flyingfishdesign.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Grass, Trevor Francis Paihia

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Campbell, Gillian Elizabeth 28a Baffin Street
Opua
0200
New Zealand
Directors

Gillian Elizabeth Campbell - Director

Appointment date: 24 Oct 2003

Address: Paihia, 0200 New Zealand

Address used since 06 May 2016

Address: 28a Baffin St, Opua, 0200 New Zealand

Address used since 01 Nov 2017

Address: 28a Baffin St, Opua, 0200 New Zealand

Address used since 01 Nov 2018


Trevor Francis Grass - Director

Appointment date: 24 Oct 2003

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 May 2015

Address: 28a Baffin St, Opua, 0200 New Zealand

Address used since 01 Nov 2017

Address: 28a Baffin St, Opua, 0200 New Zealand

Address used since 01 Nov 2018

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