Spirit Of Flight (Light Dreams and Vision) Limited, a registered company, was launched on 15 Dec 1983. 9429040010663 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 2 directors: Rowan Neill Larsen - an active director whose contract began on 30 Sep 1991,
Michelle Mary Larsen - an inactive director whose contract began on 30 Sep 1991 and was terminated on 02 Feb 1995.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 340140, Birkenhead, Auckland, 0746 (category: postal, office).
Spirit Of Flight (Light Dreams and Vision) Limited had been using 55 Huka Rd, Birkenhead as their registered address until 15 Aug 2016.
Previous aliases for the company, as we established at BizDb, included: from 20 Mar 1987 to 01 May 1991 they were named Diago Manufacturing Limited, from 15 Dec 1983 to 20 Mar 1987 they were named Maintenance Free Homes Limited.
A single entity controls all company shares (exactly 5000 shares) - Larsen, Rowan Neill - located at 0746, Northcote, Auckland.
Other active addresses
Address #4: 67a College Road, Northcote, Auckland, 0627 New Zealand
Office & delivery address used from 09 Aug 2021
Principal place of activity
67a College Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 55 Huka Rd, Birkenhead New Zealand
Registered & physical address used from 20 Sep 2006 to 15 Aug 2016
Address #2: 1/28 Onepoto Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 20 Sep 2006
Address #3: 28 Onepoto Street, Takapuna, Auckland
Registered address used from 09 Jan 1992 to 20 Sep 2006
Address #4: 23 Powrie St, Glenfield, Auckland 10
Registered address used from 08 Nov 1991 to 09 Jan 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Larsen, Rowan Neill |
Northcote Auckland 0627 New Zealand |
15 Dec 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Michelle Mary |
Takapuna Auckland |
15 Dec 1983 - 08 Oct 2007 |
Rowan Neill Larsen - Director
Appointment date: 30 Sep 1991
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2006
Michelle Mary Larsen - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 02 Feb 1995
Address: Takapuna, Auckland,
Address used since 30 Sep 1991
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