Balloon Adventures, Up Up and Away Limited, a registered company, was launched on 01 Aug 1991. 9429039084682 is the NZBN it was issued. The company has been supervised by 5 directors: Christopher Alan Johnson - an active director whose contract began on 17 Apr 2001,
Halcombe Kinsman Livingstone Tapley - an inactive director whose contract began on 27 Apr 2006 and was terminated on 01 Mar 2021,
Peter Kollar - an inactive director whose contract began on 01 Sep 1992 and was terminated on 25 Apr 2006,
Miwa Kollar - an inactive director whose contract began on 25 Mar 1997 and was terminated on 11 Feb 1998,
Judith Kollar - an inactive director whose contract began on 01 Sep 1992 and was terminated on 10 Sep 1993.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 8 Busch Lane, Rd 6, Christchurch, 7676 (types include: physical, registered).
Balloon Adventures, Up Up and Away Limited had been using 6 Patchett Place, Cashmere, Christchurch as their physical address until 06 Nov 2018.
Old names used by this company, as we established at BizDb, included: from 01 Aug 1991 to 09 Apr 1996 they were called Up Up and Away Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Andrew, Christopher Dean (an individual) located at Rangiora, Rangiora postcode 7400,
Wethey, Timothy John (an individual) located at Huntsbury, Christchurch postcode 8022.
Previous addresses
Address: 6 Patchett Place, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 18 May 2016 to 06 Nov 2018
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Apr 2014 to 18 May 2016
Address: 28 Holmwood Road, Merivale, Christchurch, 8014 New Zealand
Registered address used from 17 Apr 2013 to 17 Apr 2014
Address: Unit 6, 31 Stevens Street, Waltham, Christchurch New Zealand
Registered address used from 14 Sep 2006 to 17 Apr 2013
Address: Unit 6, 31 Stevens Street, Waltham, Christchurch New Zealand
Physical address used from 14 Sep 2006 to 17 Apr 2014
Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 12 Mar 2003 to 14 Sep 2006
Address: C/- Ernst & Young, 227 Cambridge Terrace, Christchurch
Physical address used from 01 Jul 1997 to 12 Mar 2003
Address: 130 Riccarton Road, Christchurch
Registered address used from 18 Apr 1996 to 12 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Andrew, Christopher Dean |
Rangiora Rangiora 7400 New Zealand |
01 Aug 1991 - |
Individual | Wethey, Timothy John |
Huntsbury Christchurch 8022 New Zealand |
01 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kollar, Peter |
Avonside Christchurch |
01 Aug 1991 - 19 May 2006 |
Individual | Tapley, Halcombe Kinsman Livingstone |
Mairehau Christchurch 8013 New Zealand |
19 May 2006 - 02 Jun 2022 |
Individual | Matheson, Mary |
Merivale Christchurch 8014 New Zealand |
19 May 2006 - 02 Jun 2022 |
Christopher Alan Johnson - Director
Appointment date: 17 Apr 2001
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Apr 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 May 2016
Halcombe Kinsman Livingstone Tapley - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 01 Mar 2021
Address: St Albans, Christchurch, 8013 New Zealand
Address used since 13 Apr 2015
Peter Kollar - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 25 Apr 2006
Address: Avonside, Christchurch,
Address used since 01 Sep 1992
Miwa Kollar - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 11 Feb 1998
Address: Christchurch,
Address used since 25 Mar 1997
Judith Kollar - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 10 Sep 1993
Address: Christchurch,
Address used since 01 Sep 1992
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