Red Balloon Enterprises Limited was registered on 26 Jun 1989 and issued a business number of 9429039306203. The registered LTD company has been run by 2 directors: Annette Mary Ellis - an active director whose contract began on 26 Jun 1989,
Kimmitt Rowland Ellis - an active director whose contract began on 26 Jun 1989.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 2 Tohunga Crescent, Parnell, Auckland, 1052 (type: registered, physical).
Until 16 Apr 2004, Red Balloon Enterprises Limited had been using 23 Orakei Road, Remuera, Auckland as their registered address.
BizDb found past names used by the company: from 26 Jun 1989 to 20 Sep 1991 they were named Gosling Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ellis, Annette Mary (an individual) located at Parnell, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellis, Kimmitt Rowland - located at Parnell, Auckland.
Previous addresses
Address: 23 Orakei Road, Remuera, Auckland
Registered address used from 28 Feb 1999 to 16 Apr 2004
Address: 23 Orakei Road, Remuera, Auckland
Physical address used from 28 Feb 1999 to 28 Feb 1999
Address: 12 Manawa Road, Remuera, Auckland
Physical address used from 28 Feb 1999 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Annette Mary |
Parnell Auckland New Zealand |
07 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Kimmitt Rowland |
Parnell Auckland New Zealand |
07 Apr 2004 - |
Annette Mary Ellis - Director
Appointment date: 26 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Feb 2010
Kimmitt Rowland Ellis - Director
Appointment date: 26 Jun 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Feb 2010
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