General information

Spirit Of Flight (light Dreams And Vision) Limited

Type: NZ Limited Company (Ltd)
9429040010663
New Zealand Business Number
202720
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Spirit Of Flight (Light Dreams and Vision) Limited (issued an NZ business number of 9429040010663) was launched on 15 Dec 1983. 8 addresess are currently in use by the company: Po Box 340140, Birkenhead, Auckland, 0746 (type: postal, office). 55 Huka Rd, Birkenhead had been their registered address, until 15 Aug 2016. Spirit Of Flight (Light Dreams and Vision) Limited used other names, namely: Diago Manufacturing Limited from 20 Mar 1987 to 01 May 1991, Maintenance Free Homes Limited (15 Dec 1983 to 20 Mar 1987). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Larsen, Rowan Neill (an individual) located at Northcote, Auckland postcode 0627. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Spirit Of Flight (Light Dreams and Vision) Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
67a College Road, Northcote, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Aug 2016
67a College Road, Northcote, Auckland, 0627 Registered & physical & service 15 Aug 2016
Po Box 340140, Birkenhead, Auckland, 0746 Postal 09 Aug 2021
67a College Road, Northcote, Auckland, 0627 Office & delivery 09 Aug 2021
Contact info
64 210 2463490
Phone (Phone)
r.larsen@xtra.co.nz
Email
No website
Website
Northcote
Website
Directors
Name and Address Role Period
Rowan Neill Larsen
Northcote, Auckland, 0627
Address used since 01 Aug 2017
Birkenhead, Auckland, 0626
Address used since 08 Apr 2006
Director 30 Sep 1991 - current
Michelle Mary Larsen
Takapuna, Auckland,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 02 Feb 1995
Addresses
Other active addresses
Type Used since
67a College Road, Northcote, Auckland, 0627 Office & delivery 09 Aug 2021
Principal place of activity
67a College Road , Northcote , Auckland , 0627
Previous address Type Period
55 Huka Rd, Birkenhead Registered & physical 20 Sep 2006 - 15 Aug 2016
1/28 Onepoto Road, Takapuna, Auckland Physical 01 Jul 1997 - 20 Sep 2006
28 Onepoto Street, Takapuna, Auckland Registered 09 Jan 1992 - 20 Sep 2006
23 Powrie St, Glenfield, Auckland 10 Registered 08 Nov 1991 - 09 Jan 1992
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Larsen, Rowan Neill
Individual
Northcote
Auckland
0627
15 Dec 1983 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Michelle Mary
Individual
Takapuna
Auckland
15 Dec 1983 - 08 Oct 2007
Location
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