General information

Balloonatics Limited

Type: NZ Limited Company (Ltd)
9429038074301
New Zealand Business Number
859973
Company Number
Registered
Company Status

Balloonatics Limited (issued a business number of 9429038074301) was incorporated on 06 Jun 1997. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 222 Main Road, Albany, Auckland had been their physical address, until 19 Mar 2013. Balloonatics Limited used other names, namely: Craft Limited from 06 Jun 1997 to 07 Jun 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Furlong, Deborah Leigh (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Furlong, Stephen Colin (an individual) - located at Albany, Auckland. Our information was updated on 22 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered & service 19 Mar 2013
Directors
Name and Address Role Period
Deborah Leigh Furlong
Albany, Auckland, 0632
Address used since 05 Mar 2012
Director 06 Jun 1997 - current
Suzanne Janet Johns
Mt Albert, Auckland,
Address used since 06 Jun 1997
Director 06 Jun 1997 - 31 Dec 2001
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Physical & registered 16 Jun 2005 - 19 Mar 2013
52 Broadway, Newmarket, Auckland Registered 11 Apr 2000 - 16 Jun 2005
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
52 Broadway, Newmarket, Auckland Registered 03 Aug 1998 - 11 Apr 2000
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Physical 03 Aug 1998 - 16 Jun 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Furlong, Deborah Leigh
Individual
Albany
Auckland
0632
06 Jun 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Furlong, Stephen Colin
Individual
Albany
Auckland
0632
06 Jun 1997 - current
Location
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