Lose Promotions Limited, a registered company, was incorporated on 05 Mar 2004. 9429035509264 is the business number it was issued. "Radio or television presenter" (business classification R900248) is how the company is categorised. This company has been managed by 3 directors: Leslie Mark Henley-Smith - an active director whose contract started on 16 Aug 2023,
Peter Richard Cole - an active director whose contract started on 21 Aug 2023,
Willie Lose - an inactive director whose contract started on 05 Mar 2004 and was terminated on 25 Aug 2023.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 1 Captain Scott Road, Glen Eden, Auckland, 0602 (category: registered, service).
Lose Promotions Limited had been using 169 Landscape Road, Mt Eden as their physical address up until 13 Feb 2013.
One entity owns all company shares (exactly 120 shares) - Executors Of The Estate Of William Keith Lose Mark Henley-Smith and Richard Cole - located at 0602, Glen Eden, Auckland.
Previous addresses
Address #1: 169 Landscape Road, Mt Eden New Zealand
Physical & registered address used from 13 Feb 2006 to 13 Feb 2013
Address #2: 2/8 Basque Road, The Mews,newton,auckland
Registered & physical address used from 05 Mar 2004 to 13 Feb 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Executors Of The Estate Of William Keith Lose Mark Henley-smith And Richard Cole |
Glen Eden Auckland 0602 New Zealand |
23 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lose, Willie |
Eden Terrace Auckland 1021 New Zealand |
05 Mar 2004 - 23 Aug 2023 |
| Individual | Lose, Miyuki |
Mt Eden New Zealand |
05 Mar 2004 - 09 Sep 2010 |
Leslie Mark Henley-smith - Director
Appointment date: 16 Aug 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Aug 2023
Peter Richard Cole - Director
Appointment date: 21 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Aug 2023
Willie Lose - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 25 Aug 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Jan 2013
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