Inflatable Solutions International Limited was incorporated on 10 Jul 2014 and issued an NZ business number of 9429041316931. The registered LTD company has been managed by 2 directors: Julia Armitage - an active director whose contract started on 17 Dec 2015,
Gary Richard Adamson - an inactive director whose contract started on 10 Jul 2014 and was terminated on 17 Dec 2015.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 17 May 2019, Inflatable Solutions International Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Qevali Limited (an entity) located at Albany postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Armitage, Julia - located at Lucas Heights, Albany. Inflatable Solutions International Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2016 to 17 May 2019
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 May 2016 to 04 Nov 2016
Address: 57d View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Jul 2014 to 06 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Qevali Limited Shareholder NZBN: 9429042104940 |
Albany 0632 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Armitage, Julia |
Lucas Heights Albany 0793 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
20 Aug 2014 - 18 Dec 2015 | |
Individual | Adamson, Gary Ricahrd |
Browns Bay Auckland 0630 New Zealand |
10 Jul 2014 - 18 Dec 2015 |
Entity | Ppa Industries Limited Shareholder NZBN: 9429030535022 Company Number: 3979659 |
10 Jul 2014 - 20 Aug 2014 | |
Individual | Adamson, Carolyn Jane |
Browns Bay Auckland 0630 New Zealand |
20 Aug 2014 - 18 Dec 2015 |
Director | Gary Ricahrd Adamson |
Browns Bay Auckland 0630 New Zealand |
10 Jul 2014 - 18 Dec 2015 |
Individual | Armitage, Julia |
Campbells Bay Auckland 0630 New Zealand |
20 Aug 2014 - 18 Dec 2015 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
20 Aug 2014 - 18 Dec 2015 | |
Entity | Ppa Industries Limited Shareholder NZBN: 9429030535022 Company Number: 3979659 |
10 Jul 2014 - 20 Aug 2014 |
Julia Armitage - Director
Appointment date: 17 Dec 2015
Address: Lucas Heights, Albany, 0793 New Zealand
Address used since 17 May 2016
Gary Richard Adamson - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 17 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
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