Inflatable World Australia Limited was registered on 07 Oct 2014 and issued a number of 9429041441237. The registered LTD company has been run by 2 directors: Julia Armitage - an active director whose contract began on 17 Dec 2015,
Gary Adamson - an inactive director whose contract began on 07 Oct 2014 and was terminated on 17 Dec 2015.
According to BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 09 Jan 2017, Inflatable World Australia Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Sma Trustees No 4 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Qevali Limited - located at Albany.
The next share allocation (10 shares, 10%) belongs to 2 entities, namely:
Davies Accountants Trustee Company No 2 Limited, located at Manukau, Auckland (an entity),
Wendelborn, Michael Asa, located at Manukau, Auckland (an individual). Inflatable World Australia Limited was classified as "Recreational activity nec" (business classification R913977).
Previous addresses
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 25 May 2016 to 09 Jan 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 06 Jan 2016 to 09 Jan 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 07 Oct 2014 to 25 May 2016
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 07 Oct 2014 to 06 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Sma Trustees No 4 Limited Shareholder NZBN: 9429032278835 |
Christchurch Central Christchurch 8013 New Zealand |
24 May 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Qevali Limited Shareholder NZBN: 9429042104940 |
Albany 0632 New Zealand |
18 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Davies Accountants Trustee Company No 2 Limited Shareholder NZBN: 9429042248804 |
Manukau Auckland 2104 New Zealand |
24 May 2016 - |
| Individual | Wendelborn, Michael Asa |
Manukau Auckland 2104 New Zealand |
24 May 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Armitage, Julia |
Lucas Heights Auckland 0793 New Zealand |
18 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Douglas, Peter |
Mount Albert Auckland 1025 New Zealand |
24 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
07 Oct 2014 - 18 Dec 2015 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
07 Oct 2014 - 18 Dec 2015 | |
| Other | Yellowball Concepts Pty Limited | 18 Dec 2015 - 24 May 2016 | |
| Other | Yellowball Concepts Pty Limited | 07 Oct 2014 - 18 Dec 2015 | |
| Director | Gary Adamson |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2014 - 18 Dec 2015 |
| Individual | Armitage, Julia |
Campbells Bay Auckland 0630 New Zealand |
07 Oct 2014 - 18 Dec 2015 |
| Other | Null - Yellowball Concepts Pty Limited | 07 Oct 2014 - 18 Dec 2015 | |
| Other | Null - Yellowball Concepts Pty Limited | 18 Dec 2015 - 24 May 2016 | |
| Individual | Adamson, Carolyn |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2014 - 18 Dec 2015 |
| Individual | Adamson, Gary |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2014 - 18 Dec 2015 |
Julia Armitage - Director
Appointment date: 17 Dec 2015
Address: Lucas Heights, Auckland, 0793 New Zealand
Address used since 21 Dec 2016
Gary Adamson - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 17 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Oct 2014
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