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Inflatable World Limited

Type: NZ Limited Company (Ltd)
9429030536128
NZBN
3978239
Company Number
Registered
Company Status
R900320
Industry classification code
R900320 Entertainment Centre Operation
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 04 Nov 2016

Inflatable World Limited was incorporated on 11 Sep 2012 and issued a number of 9429030536128. The registered LTD company has been run by 3 directors: Julia Armitage - an active director whose contract began on 11 Sep 2012,
Gary Richard Adamson - an inactive director whose contract began on 11 Sep 2012 and was terminated on 17 Dec 2015,
Carolyn Jane Adamson - an inactive director whose contract began on 11 Sep 2012 and was terminated on 17 Dec 2015.
According to our database (last updated on 12 Jun 2020), the company uses 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 04 Nov 2016, Inflatable World Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Julia Armitage (an individual) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Qevali Limited - located at Albany. Inflatable World Limited has been classified as "R900320 Entertainment centre operation" (business classification R900320).

Addresses

Previous addresses

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

Physical & registered address used from 25 May 2016 to 04 Nov 2016

Address: Suite 01, 57 View Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 11 Sep 2012 to 25 May 2016

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

Physical address used from 11 Sep 2012 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Julia Armitage Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Qevali Limited
Shareholder NZBN: 9429042104940
Albany
0632
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
Individual Carolyn Jane Adamson Browns Bay
Auckland
0630
New Zealand
Director Carolyn Jane Adamson Browns Bay
Auckland
0630
New Zealand
Individual Gary Richard Adamson Browns Bay
Auckland
0630
New Zealand
Entity Ppa Industries Limited
Shareholder NZBN: 9429030535022
Company Number: 3979659
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Director Gary Richard Adamson Browns Bay
Auckland
0630
New Zealand
Directors

Julia Armitage - Director

Appointment date: 11 Sep 2012

Address: Lucas Heights, Albany, 0793 New Zealand

Address used since 06 Aug 2016

Address: Coatesville Rd 3, 0793 New Zealand

Address used since 13 Sep 2018


Gary Richard Adamson - Director (Inactive)

Appointment date: 11 Sep 2012

Termination date: 17 Dec 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Sep 2012


Carolyn Jane Adamson - Director (Inactive)

Appointment date: 11 Sep 2012

Termination date: 17 Dec 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Sep 2012

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