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Balloon Art & Gifts Limited

Type: NZ Limited Company (Ltd)
9429033004037
NZBN
2066326
Company Number
Registered
Company Status
Current address
Unit 4,35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 23 Dec 2013

Balloon Art & Gifts Limited, a registered company, was incorporated on 04 Dec 2007. 9429033004037 is the business number it was issued. This company has been supervised by 3 directors: Paul Andrew Richards - an active director whose contract started on 04 Dec 2007,
Vicki Marie Calder Richards - an active director whose contract started on 04 Dec 2007,
Karen Michelle Calder - an inactive director whose contract started on 04 Dec 2007 and was terminated on 24 Mar 2011.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4,35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Balloon Art & Gifts Limited had been using 150A Grimseys Road, Redwood, Christchurch as their registered address until 23 Dec 2013.
More names for this company, as we managed to find at BizDb, included: from 04 Dec 2007 to 16 Nov 2010 they were named Munro Street Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 150a Grimseys Road, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 17 Apr 2013 to 23 Dec 2013

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 17 Apr 2013

Address: Duns Limited, Level 16, Pricewaterhousecoopers, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 04 Dec 2007 to 06 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richards, Vicki Marie Calder Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richards, Paul Andrew Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Karen Michelle Christchurch

New Zealand
Directors

Paul Andrew Richards - Director

Appointment date: 04 Dec 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Oct 2021

Address: Christchurch, Christchurch, 8051 New Zealand

Address used since 01 Feb 2016


Vicki Marie Calder Richards - Director

Appointment date: 04 Dec 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Oct 2021

Address: Christchurch, Christchurch, 8051 New Zealand

Address used since 01 Feb 2016


Karen Michelle Calder - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 24 Mar 2011

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 19 Mar 2010

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