Balloon Safaris New Zealand Limited, a registered company, was launched on 02 Mar 1987. 9429039628299 is the NZ business number it was issued. This company has been run by 4 directors: Andrea Barrow - an active director whose contract started on 03 Feb 1992,
David John Barrow - an active director whose contract started on 03 Feb 1992,
Ronald Renshaw Hepworth - an inactive director whose contract started on 03 Feb 1992 and was terminated on 01 Oct 2008,
Gweneth Hepworth - an inactive director whose contract started on 03 Feb 1992 and was terminated on 01 Oct 2008.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Norman Rd, Hauraki,, Auckland, 0622 (category: registered, physical).
Balloon Safaris New Zealand Limited had been using 51 Glenmore Road, Rd 3, Albany as their registered address up to 11 Oct 2019.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).
Principal place of activity
8 Norman Rd, Hauraki,, 0622, Auckland, 0622 New Zealand
Previous addresses
Address: 51 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 30 Oct 2013 to 11 Oct 2019
Address: 48 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 11 Oct 2011 to 30 Oct 2013
Address: 825 Beach Road, Browns Bay, Auckland New Zealand
Registered address used from 23 Oct 1996 to 11 Oct 2011
Address: 825 Beach Road, Browns Bay, Auckland New Zealand
Physical address used from 23 Oct 1996 to 30 Oct 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Barrow, David John |
Kennedy Road Dairy Flat |
02 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Barrow, Andrea |
Kennedy Road Dairy Flat |
02 Mar 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepworth, Ronald Renshaw |
Browns Bay Auckland 10 |
02 Mar 1987 - 15 Oct 2008 |
| Individual | Hepworth, Gweneth |
Browns Bay Auckland 10 |
02 Mar 1987 - 15 Oct 2008 |
Andrea Barrow - Director
Appointment date: 03 Feb 1992
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Oct 2014
David John Barrow - Director
Appointment date: 03 Feb 1992
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Oct 2014
Ronald Renshaw Hepworth - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 01 Oct 2008
Address: Browns Bay, Auckland 10,
Address used since 03 Feb 1992
Gweneth Hepworth - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 01 Oct 2008
Address: Browns Bay, Auckland 10,
Address used since 03 Feb 1992
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