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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Armitage, Julia |
Lucas Heights Albany 0793 New Zealand |
19 Aug 2014 - |
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 |
03 Feb 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Qevali Limited Shareholder NZBN: 9429042104940 |
Albany 0632 New Zealand |
18 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Armitage, Julia |
Lucas Heights Albany 0793 New Zealand |
19 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ppa Industries Limited Shareholder NZBN: 9429030535022 Company Number: 3979659 |
05 Jun 2013 - 19 Aug 2014 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Aug 2014 - 18 Dec 2015 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Aug 2014 - 18 Dec 2015 | |
Entity | Ppa Industries Limited Shareholder NZBN: 9429030535022 Company Number: 3979659 |
05 Jun 2013 - 19 Aug 2014 | |
Director | Gary Richard Adamson |
Browns Bay Auckland 0630 New Zealand |
05 Jun 2013 - 18 Dec 2015 |
Individual | Adamson, Carolyn |
Browns Bay Auckland 0630 New Zealand |
19 Aug 2014 - 18 Dec 2015 |
Individual | Adamson, Gary Richard |
Browns Bay Auckland 0630 New Zealand |
05 Jun 2013 - 18 Dec 2015 |
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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