Balloon Promoters Limited

Balloon Promoters Limited was incorporated on 13 Jul 1984 and issued a number of 9429039936455. This registered LTD company has been run by 3 directors: Christopher Douglas Bransgrove - an active director whose contract began on 27 Jun 1990,
Wendy Angela Bransgrove - an inactive director whose contract began on 27 Jun 1990 and was terminated on 31 Mar 2015,
David James Bransgrove - an inactive director whose contract began on 27 Jun 1990 and was terminated on 19 May 2007.
As stated in our database (updated on 29 Mar 2024), this company uses 1 address: 478 Pencarrow Road, Rd 3, Hamilton, 3283 (type: physical, registered).
Up until 10 May 2019, Balloon Promoters Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
BizDb identified old names used by this company: from 13 Jul 1984 to 23 Oct 1991 they were named Motor House Caravans Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5001 shares are held by 1 entity, namely:
Bransgrove, Christopher Douglas (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Bransgrove, Wendy Angela - located at Rd 3, Hamilton.

Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 29 Apr 2015 to 10 May 2019

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 06 May 2014 to 29 Apr 2015

Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 09 Sep 2013 to 06 May 2014

Address: Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, 0540 New Zealand

Registered & physical address used from 17 Apr 2012 to 09 Sep 2013

Address: Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, 0505 New Zealand

Registered & physical address used from 01 Aug 2011 to 17 Apr 2012

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 29 Jul 2008 to 01 Aug 2011

Address: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 08 Aug 2007 to 29 Jul 2008

Address: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach

Physical & registered address used from 05 Aug 2002 to 08 Aug 2007

Address: Birchfield & Company, 1st Floor, 683 Whangaparoa Road, Whangaparoa

Registered address used from 01 Jul 1997 to 05 Aug 2002

Address: Grant Vennell, 1st Floor, 683 Whangaparoa Road, Whangaparoa

Physical address used from 01 Jul 1997 to 05 Aug 2002

Address: 461 Rangitikei St, Palmerston North

Registered address used from 22 Aug 1991 to 01 Jul 1997

Christopher Douglas Bransgrove - Director

Appointment date: 27 Jun 1990

Wendy Angela Bransgrove - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 31 Mar 2015

David James Bransgrove - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 19 May 2007