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Low Flying Promotions Limited

Type: NZ Limited Company (Ltd)
9429035350088
NZBN
1521915
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32 Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 26 Jun 2018
P O Box 301356
Albany
Auckland 0752
New Zealand
Postal address used since 28 May 2019
32 Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Office & delivery address used since 28 May 2019

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%).

Addresses

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

Contact info
64 21 311911
28 May 2019 Phone
David@mackrell.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mackrell, David Wylie Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackrell, Michelle Diane Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranswick, Kirsty Bronwyn Takapuna
Auckland
Directors

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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