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Sunrise Balloon Adventures 2015 Limited

Type: NZ Limited Company (Ltd)
9429042053361
NZBN
5839907
Company Number
Registered
Company Status
I501035
Industry classification code
I501035 Hot Air Ballooning Operation
Industry classification description
Current address
Unit 2, 71 Gloucester Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 05 Apr 2016

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 2 directors: Carrick Hugh Mclellan - an active director whose contract began on 04 Nov 2015,
Hugh Carrick Mclellan - an active director whose contract began on 04 Nov 2015.
According to our data (updated on 14 Jun 2020), the company registered 1 address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 05 Apr 2016, Sunrise Balloon Adventures 2015 Limited had been using Unit 1, 243 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hugh Mclellan (a director) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 49.8% shares (exactly 498 shares) and includes
Carrick Mclellan - located at Lake Hayes Estate, Queenstown.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Justine Mclellan, located at Lake Hayes Estate, Queenstown (an individual). Sunrise Balloon Adventures 2015 Limited is categorised as "I501035 Hot air ballooning operation" (ANZSIC I501035).

Addresses

Previous address

Address: 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: 08 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hugh Carrick Mclellan Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 498
Director Carrick Hugh Mclellan Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Justine Lisa Mclellan Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Carrick Hugh Mclellan - Director

Appointment date: 04 Nov 2015

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 04 Nov 2015


Hugh Carrick Mclellan - Director

Appointment date: 04 Nov 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Nov 2015

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Myhair & Beauty Limited
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B3 Construction Limited
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P.con Limited
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