General information

Low Flying Promotions Limited

Type: NZ Limited Company (Ltd)
9429035350088
New Zealand Business Number
1521915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Low Flying Promotions Limited (issued an NZ business identifier of 9429035350088) was started on 03 Jun 2004. 5 addresess are in use by the company: P O Box 301356, Albany, Auckland, 0752 (type: postal, office). 15 Rosses Place, Pinehill, Auckland had been their physical address, until 26 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mackrell, David Wylie (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mackrell, Michelle Diane (an individual) - located at Rothesay Bay, Auckland. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
32 Masterton Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 26 Jun 2018
P O Box 301356, Albany, Auckland, 0752 Postal 28 May 2019
32 Masterton Road, Rothesay Bay, Auckland, 0630 Office & delivery 28 May 2019
Contact info
64 21 311911
Phone (Phone)
David@mackrell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 18 Jun 2018
Pinehill, Auckland, 0632
Address used since 02 May 2012
Director 03 Jun 2004 - current
Michelle Diane Mackrell
Rothesay Bay, Auckland, 0630
Address used since 21 Jun 2018
Director 21 Jun 2018 - current
Kirsty Bronwyn Cranswick
Takapuna, Auckland,
Address used since 03 Jun 2004
Director 03 Jun 2004 - 15 Jan 2008
Addresses
Principal place of activity
32 Masterton Road , Rothesay Bay , Auckland , 0630
Previous address Type Period
15 Rosses Place, Pinehill, Auckland, 0632 Physical & registered 17 May 2016 - 26 Jun 2018
3b Miro Place, Albany, Auckland, 0632 Physical & registered 31 May 2013 - 17 May 2016
15 Rosses Place, Pinehill, Auckland, 0632 Registered & physical 23 May 2012 - 31 May 2013
5 River Oaks Place, Pukete, Hamilton Registered & physical 09 May 2008 - 23 May 2012
11 Rangitira Avenue, Takapuna, Auckland Registered & physical 03 Jun 2004 - 09 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackrell, David Wylie
Individual
Rothesay Bay
Auckland
0630
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackrell, Michelle Diane
Individual
Rothesay Bay
Auckland
0630
29 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Cranswick, Kirsty Bronwyn
Individual
Takapuna
Auckland
03 Jun 2004 - 03 Jun 2004
Location
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