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Balloonatics Limited

Type: NZ Limited Company (Ltd)
9429038074301
NZBN
859973
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Furlong, Deborah Leigh Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Furlong, Stephen Colin Albany
Auckland
0632
New Zealand
Directors

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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