Kirby Promotions Limited

Kirby Promotions Limited was incorporated on 16 May 2005 and issued a business number of 9429034787885. This registered LTD company has been run by 2 directors: Denise Marilyn Kirby - an active director whose contract began on 06 Nov 2023,
Michael Peter Kirby - an inactive director whose contract began on 16 May 2005 and was terminated on 14 Nov 2023.
According to our information (updated on 28 Mar 2024), the company uses 8 addresess: Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 (registered address),
Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 (service address),
Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 (shareregister address),
Po Box 37-811, Parnell, Auckland, 1151 (postal address) among others.
Up until 25 Mar 2021, Kirby Promotions Limited had been using Flat 10, 387 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kirby, Denise Marilyn (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Kirby Trustee Services Limited - located at Auckland Central, Auckland. Kirby Promotions Limited has been categorised as "Paper wholesaling" (business classification F373630).

Other active addresses

Address #4: 1906/10 Commerce Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical & service address used from 25 Mar 2021

Address #5: 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 14 Jun 2021

Address #6: Po Box 37-811, Parnell, Auckland, 1151 New Zealand

Postal address used from 13 Jun 2022

Address #7: Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Shareregister address used from 06 Nov 2023

Address #8: Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Nov 2023

Principal place of activity

49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Flat 10, 387 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 May 2020 to 25 Mar 2021

Address #2: 206/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2015 to 21 May 2020

Address #3: 877 Beach Road, Browns Bay, North Shore, Auckland New Zealand

Registered & physical address used from 16 May 2005 to 29 Jan 2015

Previous Shareholders

Denise Marilyn Kirby - Director

Appointment date: 06 Nov 2023

Michael Peter Kirby - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 14 Nov 2023