General information
Sunrise Balloon Adventures Limited
Type: NZ Limited Company (Ltd)9429037808013
New Zealand Business Number
915551
Company Number
Registered
Company Status
Sunrise Balloon Adventures Limited (issued a New Zealand Business Number of 9429037808013) was launched on 03 Jul 1998. 2 addresses are in use by the company: Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up to 29 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sunrise Balloon Adventures 2015 Limited (an entity) located at R.d. 1, Queenstown postcode 9371. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 29 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Carrick Mclellan
Rd 1, Queenstown, 9371
Address used since 15 Oct 2009 |
Director | 13 Jan 1999 - current |
|
Carrick Hugh Mclellan
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
John Huntsbry Midgley
Christchurch,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 13 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 Dec 2015 - 29 Sep 2020 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 22 Nov 2011 - 17 Dec 2015 |
| Midgley Partners, 90 Armagh Street, Christchurch 8011 | Registered & physical | 31 Oct 2008 - 22 Nov 2011 |
| Midgley Partners, Level 2, 90 Armagh Street, Abn-amro Craigs House, Christchurch | Physical | 07 Dec 2006 - 31 Oct 2008 |
| Midgley Partners, 90 Armagh Street, Level 2, Abn-amro Craigs House, Christchurch | Registered | 07 Dec 2006 - 31 Oct 2008 |
| Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 07 Dec 2006 |
| Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch | Physical | 06 Jul 1998 - 07 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunrise Balloon Adventures 2015 Limited Shareholder NZBN: 9429042053361 Entity (NZ Limited Company) |
R.d. 1 Queenstown 9371 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Hugh Carrick Individual |
Rd 1 Queenstown 9371 |
27 Nov 2003 - 31 Mar 2017 |
|
Mclellan, Maureen Anne Individual |
Rd 1 Queenstown 9371 |
27 Nov 2003 - 31 Mar 2017 |
Location
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