Fly My Pretties Limited was started on 09 Jul 2012 and issued a number of 9429030597310. The registered LTD company has been run by 2 directors: Barnaby Richard Arthur Weir - an active director whose contract started on 09 Jul 2012,
Michael John Tucker - an active director whose contract started on 09 Jul 2012.
According to our database (last updated on 18 Feb 2024), this company registered 1 address: First Floor 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Until 16 Mar 2022, Fly My Pretties Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tucker, Michael John (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Weir, Barnaby Richard Arthur - located at Frankleigh Park, New Plymouth. Fly My Pretties Limited has been classified as "Entertainer/celebrity management service" (business classification M696215).
Principal place of activity
50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2012 to 16 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Tucker, Michael John |
Mount Albert Auckland 1025 New Zealand |
09 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Weir, Barnaby Richard Arthur |
Frankleigh Park New Plymouth 4310 New Zealand |
09 Jul 2012 - |
Barnaby Richard Arthur Weir - Director
Appointment date: 09 Jul 2012
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 24 Mar 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Mar 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Mar 2018
Michael John Tucker - Director
Appointment date: 09 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Mar 2023
Address: Auckland Central, Auckland, 1100 New Zealand
Address used since 10 May 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 22 Mar 2018
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