Kiwi Balloon Co (2009) Limited, a registered company, was registered on 25 Jun 2009. 9429032214314 is the number it was issued. The company has been run by 2 directors: Mark Andrew Brown - an active director whose contract began on 25 Jun 2009,
Wendy Kay Peel - an active director whose contract began on 25 Jun 2009.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered).
Kiwi Balloon Co (2009) Limited had been using Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton as their registered address up to 31 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton New Zealand
Registered & physical address used from 25 Jun 2009 to 31 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Mark Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
03 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peel, Wendy Kay |
Hamilton Lake Hamilton 3204 New Zealand |
25 Jun 2009 - |
Mark Andrew Brown - Director
Appointment date: 25 Jun 2009
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 17 Jul 2018
Address: Melville, Hamilton, 3206 New Zealand
Address used since 04 Dec 2013
Wendy Kay Peel - Director
Appointment date: 25 Jun 2009
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 17 Jul 2018
Address: Melville, Hamilton, 3206 New Zealand
Address used since 04 Dec 2013
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