Shortcuts

Sunrise Balloon Adventures 2015 Limited

Type: NZ Limited Company (Ltd)
9429042053361
NZBN
5839907
Company Number
Registered
Company Status
I501035
Industry classification code
Hot Air Ballooning Operation
Industry classification description
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 23 Jul 2020
374 Speargrass Flat Road
R.d. 1
Queenstown 9371
New Zealand
Registered & service address used since 10 Aug 2023
56 Centennial Avenue
Arrowtown
Arrowtown 9302
New Zealand
Registered & service address used since 25 Nov 2024

Sunrise Balloon Adventures 2015 Limited was started on 04 Nov 2015 and issued a New Zealand Business Number of 9429042053361. This registered LTD company has been managed by 3 directors: Carrick Hugh Mclellan - an active director whose contract began on 04 Nov 2015,
Justine Lisa Mclellan - an active director whose contract began on 25 Oct 2024,
Hugh Carrick Mclellan - an inactive director whose contract began on 04 Nov 2015 and was terminated on 25 Oct 2024.
According to our data (updated on 09 May 2025), the company uses 3 addresses: 56 Centennial Avenue, Arrowtown, Arrowtown, 9302 (registered address),
56 Centennial Avenue, Arrowtown, Arrowtown, 9302 (service address),
374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 (registered address),
374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 (service address) among others.
Up until 10 Aug 2023, Sunrise Balloon Adventures 2015 Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Mclellan, Justine Lisa (an individual) located at Arrowtown, Arrowtown postcode 9302,
Mclellan, Carrick Hugh (a director) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Mclellan, Justine Lisa - located at Arrowtown, Arrowtown.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mclellan, Carrick Hugh, located at Arrowtown, Arrowtown (a director). Sunrise Balloon Adventures 2015 Limited has been categorised as "Hot air ballooning operation" (ANZSIC I501035).

Addresses

Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 23 Jul 2020 to 10 Aug 2023

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Apr 2016 to 23 Jul 2020

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 04 Nov 2015 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mclellan, Justine Lisa Arrowtown
Arrowtown
9302
New Zealand
Director Mclellan, Carrick Hugh Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mclellan, Justine Lisa Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Mclellan, Carrick Hugh Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, Hugh Carrick Rd 1
Queenstown
9371
New Zealand
Directors

Carrick Hugh Mclellan - Director

Appointment date: 04 Nov 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Nov 2024

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 04 Nov 2015


Justine Lisa Mclellan - Director

Appointment date: 25 Oct 2024

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 25 Oct 2024


Hugh Carrick Mclellan - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 25 Oct 2024

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Nov 2015

Nearby companies

Nova Event Management Limited
Unit 2, 71 Gloucester Street

Nova Fence Hire Limited
Unit 2, 71 Gloucester Street

J And A Smith Holdings Limited
Unit 2, 71 Gloucester Street

Nova Freight & Logistics Limited
Unit 2, 71 Gloucester Street

Te Ata O TŪ Consulting Tapui Limited
Unit 2, 71 Gloucester Street

Moa Organics Limited
Unit 2, 71 Gloucester Street

Similar companies

Adventure Balloons (nz) Limited
151 Burnett Street

Ballooning Canterbury.com Limited
Level 1, 85 Picton Avenue