Flying Fish Nz Limited, a registered company, was started on 21 May 1986. 9429039729651 is the NZ business number it was issued. This company has been supervised by 4 directors: Brian John Kassler - an active director whose contract started on 16 Mar 1989,
James Dominic Gifford Moore - an active director whose contract started on 15 Oct 2009,
Warren Lee Tamahori - an inactive director whose contract started on 16 Mar 1989 and was terminated on 26 Oct 2005,
Vicki Leigh Jackways - an inactive director whose contract started on 22 Jan 1997 and was terminated on 31 Aug 2004.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 230 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Flying Fish Nz Limited had been using 14 Charlotte Street, Eden Terrace, Auckland 1021 as their registered address until 07 Sep 2012.
Previous names for the company, as we identified at BizDb, included: from 10 Jul 1986 to 19 May 1988 they were called Fink & Hart Nz Limited, from 21 May 1986 to 10 Jul 1986 they were called Rustwel Thirty Five Limited.
One entity owns all company shares (exactly 345000 shares) - Moore, James Dominic Gifford - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 14 Charlotte Street, Eden Terrace, Auckland 1021 New Zealand
Registered & physical address used from 27 Oct 2009 to 07 Sep 2012
Address: 14 Charlotte Street, Eden Terrace, Auckland
Physical & registered address used from 01 Sep 2004 to 27 Oct 2009
Address: Level 7, Rostrevor House, Cnr Vivian & Marion Streets, Wellington
Physical address used from 01 Jul 1997 to 01 Sep 2004
Address: Level 7, Rostrevor House, Corner Vivien, & Marion Streets, Wellington
Registered address used from 30 Sep 1994 to 01 Sep 2004
Basic Financial info
Total number of Shares: 345000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 345000 | |||
Individual | Moore, James Dominic Gifford |
Ponsonby Auckland 1011 New Zealand |
19 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackways, Vicki Leigh |
Seatoun Wellington |
21 May 1986 - 25 Sep 2007 |
Individual | Tamahori, Warren Lee |
97 Jervois Road Herne Bay, Auckland 1011 New Zealand |
21 May 1986 - 12 Apr 2016 |
Individual | Kassler, Brian John |
Metropolis 1 Courthouse Lane, Auckland 1010 New Zealand |
21 May 1986 - 12 Apr 2016 |
Brian John Kassler - Director
Appointment date: 16 Mar 1989
Address: Taipa, 0483 New Zealand
Address used since 15 Jan 2024
Address: Eden Terrace, 121 Newton Road, Auckland, 1010 New Zealand
Address used since 14 Oct 2020
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 31 Aug 2007
James Dominic Gifford Moore - Director
Appointment date: 15 Oct 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2010
Warren Lee Tamahori - Director (Inactive)
Appointment date: 16 Mar 1989
Termination date: 26 Oct 2005
Address: 97 Jervois Road, Herne Bay, Auckland,
Address used since 16 Mar 1989
Vicki Leigh Jackways - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 31 Aug 2004
Address: Seatoun, Wellington,
Address used since 22 Jan 1997
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