Low Flying Promotions Limited, a registered company, was started on 03 Jun 2004. 9429035350088 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Wylie Mackrell - an active director whose contract started on 03 Jun 2004,
Michelle Diane Mackrell - an active director whose contract started on 21 Jun 2018,
Kirsty Bronwyn Cranswick - an inactive director whose contract started on 03 Jun 2004 and was terminated on 15 Jan 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 301356, Albany, Auckland, 0752 (type: postal, office).
Low Flying Promotions Limited had been using 15 Rosses Place, Pinehill, Auckland as their physical address until 26 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
32 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 15 Rosses Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2016 to 26 Jun 2018
Address #2: 3b Miro Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 May 2013 to 17 May 2016
Address #3: 15 Rosses Place, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2012 to 31 May 2013
Address #4: 5 River Oaks Place, Pukete, Hamilton New Zealand
Registered & physical address used from 09 May 2008 to 23 May 2012
Address #5: 11 Rangitira Avenue, Takapuna, Auckland
Registered & physical address used from 03 Jun 2004 to 09 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mackrell, David Wylie |
Rothesay Bay Auckland 0630 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackrell, Michelle Diane |
Rothesay Bay Auckland 0630 New Zealand |
29 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranswick, Kirsty Bronwyn |
Takapuna Auckland |
03 Jun 2004 - 03 Jun 2004 |
David Wylie Mackrell - Director
Appointment date: 03 Jun 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 May 2012
Michelle Diane Mackrell - Director
Appointment date: 21 Jun 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 Jun 2018
Kirsty Bronwyn Cranswick - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 15 Jan 2008
Address: Takapuna, Auckland,
Address used since 03 Jun 2004
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