Balloonatics Limited, a registered company, was incorporated on 06 Jun 1997. 9429038074301 is the NZ business number it was issued. The company has been run by 2 directors: Deborah Leigh Furlong - an active director whose contract started on 06 Jun 1997,
Suzanne Janet Johns - an inactive director whose contract started on 06 Jun 1997 and was terminated on 31 Dec 2001.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Balloonatics Limited had been using 222 Main Road, Albany, Auckland as their physical address up to 19 Mar 2013.
Former names used by this company, as we managed to find at BizDb, included: from 06 Jun 1997 to 07 Jun 1997 they were called Craft Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 16 Jun 2005 to 19 Mar 2013
Address: 52 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 16 Jun 2005
Address: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 11 Apr 2000
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Furlong, Deborah Leigh |
Albany Auckland 0632 New Zealand |
06 Jun 1997 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Furlong, Stephen Colin |
Albany Auckland 0632 New Zealand |
06 Jun 1997 - |
Deborah Leigh Furlong - Director
Appointment date: 06 Jun 1997
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Mar 2012
Suzanne Janet Johns - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 31 Dec 2001
Address: Mt Albert, Auckland,
Address used since 06 Jun 1997
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