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Flytackle Nz Limited

Type: NZ Limited Company (Ltd)
9429031719322
NZBN
2380743
Company Number
Registered
Company Status
103778093
GST Number
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
33 Colombo Road
Waiuku
Waiuku 2123
New Zealand
Registered address used since 06 Apr 2018
56 The Town Centre
Turangi
Turangi 3334
New Zealand
Service & physical address used since 13 Oct 2021
56 The Town Centre
Turangi
Turangi 3334
New Zealand
Office & delivery address used since 02 Apr 2022

Flytackle Nz Limited was incorporated on 18 Dec 2009 and issued a New Zealand Business Number of 9429031719322. This registered LTD company has been managed by 2 directors: Tore Magnus Nilsen - an active director whose contract started on 18 Dec 2009,
Andrew Roy Christie - an active director whose contract started on 25 Oct 2018.
According to the BizDb data (updated on 24 Feb 2024), the company registered 5 addresess: 56 The Town Centre, Turangi, Turangi, 3334 (registered address),
56 The Town Centre, Turangi, Turangi, 3334 (service address),
56 The Town Centre, Turangi, Turangi, 3334 (postal address),
56 The Town Centre, Turangi, Turangi, 3334 (office address) among others.
Up until 13 Oct 2021, Flytackle Nz Limited had been using 33 Colombo Road, Waiuku, Waiuku as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 132 shares are held by 2 entities, namely:
Christie, Elizabeth Slack (an individual) located at Rd 2, Pukekohe postcode 2677,
Christie, Andrew Roy (a director) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 2 shareholders, holds 40% shares (exactly 480 shares) and includes
Christie, Elizabeth Slack - located at Rd 2, Pukekohe,
Christie, Andrew Roy - located at Rd 2, Pukekohe.
The 3rd share allocation (588 shares, 49%) belongs to 1 entity, namely:
Nilsen, Tore Magnus, located at Waiuku, Waiuku (an individual). Flytackle Nz Limited was categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).

Addresses

Other active addresses

Address #4: 56 The Town Centre, Turangi, Turangi, 3334 New Zealand

Postal address used from 03 Mar 2023

Address #5: 56 The Town Centre, Turangi, Turangi, 3334 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

56 The Town Centre, Turangi, Turangi, 3334 New Zealand


Previous addresses

Address #1: 33 Colombo Road, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 06 Apr 2018 to 13 Oct 2021

Address #2: 3/16 Alpito Place, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Jul 2013 to 06 Apr 2018

Address #3: 31 Searle Drive, Rd4, Patumahoe, 2679 New Zealand

Physical & registered address used from 19 Jun 2013 to 11 Jul 2013

Address #4: 31a Puriri Rd, Pukekohe, Auckland 2120 New Zealand

Physical & registered address used from 18 Dec 2009 to 19 Jun 2013

Contact info
64 9 2355664
Phone
64 7 3860133
02 Apr 2022 Phone
info@flytackle.co.nz
07 Apr 2020 nzbn-reserved-invoice-email-address-purpose
info@flytackle.co.nz
26 Mar 2019 Email
www.flytackle.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 132
Individual Christie, Elizabeth Slack Rd 2
Pukekohe
2677
New Zealand
Director Christie, Andrew Roy Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Christie, Elizabeth Slack Rd 2
Pukekohe
2677
New Zealand
Director Christie, Andrew Roy Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 588
Individual Nilsen, Tore Magnus Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee (christie) Limited
Shareholder NZBN: 9429030023451
Company Number: 4706159
Entity Duthco Nominees Limited
Shareholder NZBN: 9429039703385
Company Number: 314726
Entity Franklin Law Trustee (christie) Limited
Shareholder NZBN: 9429030023451
Company Number: 4706159
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Law Trustee (christie) Limited
Shareholder NZBN: 9429030023451
Company Number: 4706159
Pukekohe
Auckland
2120
New Zealand
Entity Duthco Nominees Limited
Shareholder NZBN: 9429039703385
Company Number: 314726
Directors

Tore Magnus Nilsen - Director

Appointment date: 18 Dec 2009

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 27 Mar 2018

Address: Rd4, Patumahoe, 2679 New Zealand

Address used since 11 Jun 2013


Andrew Roy Christie - Director

Appointment date: 25 Oct 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 25 Oct 2018

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