General information
Redballoon NZ Limited
Type: NZ Limited Company (Ltd)9429035729754
New Zealand Business Number
1417960
Company Number
Registered
Company Status
G432010 - Commission Selling Service
Industry classification codes with description
Redballoon Nz Limited (New Zealand Business Number 9429035729754) was launched on 07 Oct 2003. 2 addresses are currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, until 06 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Big Red Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. "Commission selling service" (ANZSIC G432010) is the classification the Australian Bureau of Statistics issued Redballoon Nz Limited. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 06 Dec 2019 |
Contact info
64 800 555023
Phone (Phone)
info@redballoon.co.nz
Email
www.redballoon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Arlene Simson
Birchgrove, New South Wales, 2041
Address used since 28 Oct 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Oct 2003 - current |
|
David Christopher Anderson
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 20 Jun 2017
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Dawes Point, Nsw, 2000
Address used since 08 Oct 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Jun 2017 - current |
|
Peter Armstrong Simson
East Melbourne, Victoria, 3002
Address used since 08 Nov 2012
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 07 Oct 2003 - 20 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 06 Dec 2019 |
| A3 14-22 Triton Drive, Albany, Auckland, 0757 | Registered | 02 Nov 2011 - 03 Aug 2012 |
| A3 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered | 13 Oct 2010 - 02 Nov 2011 |
| A3 14-22 Triton Drive, Albany, North Shore City, 0757 | Physical | 13 Oct 2010 - 03 Aug 2012 |
| A3 14-22 Triton Drive, Albany, North Shore City 0757 | Physical & registered | 10 Oct 2008 - 13 Oct 2010 |
| A3 14-22 Triton Drive, Albany, Auckland | Physical & registered | 21 Oct 2005 - 10 Oct 2008 |
| Ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland | Registered | 04 Aug 2005 - 21 Oct 2005 |
| C/-ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland | Physical | 04 Aug 2005 - 21 Oct 2005 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 27 May 2005 - 04 Aug 2005 |
| Ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland | Registered & physical | 30 Jul 2004 - 27 May 2005 |
| C/- Prince & Partners, 222 Main Road, Albany | Registered & physical | 07 Oct 2003 - 30 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Red Group NZ Limited Shareholder NZBN: 9429051037338 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Red Group Pty Ltd Company Number: 617 874 718 Other |
Sydney Nsw 2000 |
29 Jun 2017 - 16 Jan 2023 |
|
Simson, Peter Armstrong Individual |
East Melbourne Victoria 3002 |
07 Oct 2003 - 29 Jun 2017 |
|
Simson, Naomi Arlene Individual |
Birchgrove New South Wales 2041 |
07 Oct 2003 - 04 Jul 2017 |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Brg Holdings Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
179 Harris Street Pyrmont Nsw 2009 |
Location
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