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Inflatable Solutions Limited

Type: NZ Limited Company (Ltd)
9429030210196
NZBN
4455859
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 May 2019

Inflatable Solutions Limited was started on 05 Jun 2013 and issued an NZBN of 9429030210196. The registered LTD company has been supervised by 2 directors: Julia Susan Armitage - an active director whose contract began on 05 Jun 2013,
Gary Richard Adamson - an inactive director whose contract began on 05 Jun 2013 and was terminated on 17 Dec 2015.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 17 May 2019, Inflatable Solutions Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 39 shares are held by 1 entity, namely:
Armitage, Julia (an individual) located at Lucas Heights, Albany postcode 0793.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
North Harbour Indoor Sports Arena (2004) Limited - located at Mt Albert, Auckland.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Qevali Limited, located at Albany (an entity). Inflatable Solutions Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2016 to 17 May 2019

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 24 May 2016 to 04 Nov 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 May 2016 to 04 Nov 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 19 Jun 2013 to 06 May 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 19 Jun 2013 to 24 May 2016

Address: 57d View Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 05 Jun 2013 to 19 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Armitage, Julia Lucas Heights
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) North Harbour Indoor Sports Arena (2004) Limited
Shareholder NZBN: 9429035346951
Mt Albert
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Qevali Limited
Shareholder NZBN: 9429042104940
Albany
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Armitage, Julia Lucas Heights
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ppa Industries Limited
Shareholder NZBN: 9429030535022
Company Number: 3979659
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Ppa Industries Limited
Shareholder NZBN: 9429030535022
Company Number: 3979659
Director Gary Richard Adamson Browns Bay
Auckland
0630
New Zealand
Individual Adamson, Carolyn Browns Bay
Auckland
0630
New Zealand
Individual Adamson, Gary Richard Browns Bay
Auckland
0630
New Zealand
Directors

Julia Susan Armitage - Director

Appointment date: 05 Jun 2013

Address: Lucas Heights, Albany, 0793 New Zealand

Address used since 16 May 2016


Gary Richard Adamson - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 17 Dec 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 Jun 2013

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Inflatable World Limited
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Cooldrive Distribution Nz Limited
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Brand Evolution Limited
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