Redballoon Nz Limited was registered on 07 Oct 2003 and issued a business number of 9429035729754. This registered LTD company has been supervised by 3 directors: Naomi Arlene Simson - an active director whose contract began on 07 Oct 2003,
David Christopher Anderson - an active director whose contract began on 20 Jun 2017,
Peter Armstrong Simson - an inactive director whose contract began on 07 Oct 2003 and was terminated on 20 Jun 2017.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 106B Bush Road, Albany, Auckland, 0632 (category: registered, physical).
Up to 06 Dec 2019, Redballoon Nz Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Big Red Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. Redballoon Nz Limited has been classified as "Commission selling service" (ANZSIC G432010).
Previous addresses
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Aug 2012 to 06 Dec 2019
Address: A3 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered address used from 02 Nov 2011 to 03 Aug 2012
Address: A3 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered address used from 13 Oct 2010 to 02 Nov 2011
Address: A3 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical address used from 13 Oct 2010 to 03 Aug 2012
Address: A3 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand
Physical & registered address used from 10 Oct 2008 to 13 Oct 2010
Address: A3 14-22 Triton Drive, Albany, Auckland
Physical & registered address used from 21 Oct 2005 to 10 Oct 2008
Address: Ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland
Registered address used from 04 Aug 2005 to 21 Oct 2005
Address: C/-ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland
Physical address used from 04 Aug 2005 to 21 Oct 2005
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 27 May 2005 to 04 Aug 2005
Address: Ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland
Registered & physical address used from 30 Jul 2004 to 27 May 2005
Address: C/- Prince & Partners, 222 Main Road, Albany
Registered & physical address used from 07 Oct 2003 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Big Red Group Nz Limited Shareholder NZBN: 9429051037338 |
Albany Auckland 0632 New Zealand |
16 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Big Red Group Pty Ltd Company Number: 617 874 718 |
Sydney Nsw 2000 Australia |
29 Jun 2017 - 16 Jan 2023 |
| Individual | Simson, Peter Armstrong |
East Melbourne Victoria 3002 Australia |
07 Oct 2003 - 29 Jun 2017 |
| Individual | Simson, Naomi Arlene |
Birchgrove New South Wales 2041 Australia |
07 Oct 2003 - 04 Jul 2017 |
Ultimate Holding Company
Naomi Arlene Simson - Director
Appointment date: 07 Oct 2003
ASIC Name: Red Balloon Pty Ltd
Address: Birchgrove, New South Wales, 2041 Australia
Address used since 28 Oct 2014
Address: Sydney, Nsw, 2000 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Sydney, Nsw, 2000 Australia
David Christopher Anderson - Director
Appointment date: 20 Jun 2017
ASIC Name: Mangoberry Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 20 Jun 2017
Address: Melbourne, Vic, 3000 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Dawes Point, Nsw, 2000 Australia
Address used since 08 Oct 2018
Address: Sydney, Nsw, 2000 Australia
Peter Armstrong Simson - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 20 Jun 2017
ASIC Name: Red Balloon Pty Ltd
Address: East Melbourne, Victoria, 3002 Australia
Address used since 08 Nov 2012
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
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