Balloon Adventures, Up Up And Away Limited
Type: NZ Limited Company (Ltd)Balloon Adventures, Up Up and Away Limited (issued an NZ business identifier of 9429039084682) was started on 01 Aug 1991. 2 addresses are currently in use by the company: 8 Busch Lane, Rd 6, Christchurch, 7676 (type: physical, registered). 6 Patchett Place, Cashmere, Christchurch had been their physical address, up until 06 Nov 2018. Balloon Adventures, Up Up and Away Limited used other names, namely: Up Up and Away Limited from 01 Aug 1991 to 09 Apr 1996. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Andrew, Christopher Dean (an individual) located at Rangiora, Rangiora postcode 7400,
Wethey, Timothy John (an individual) located at Huntsbury, Christchurch postcode 8022. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Busch Lane, Rd 6, Christchurch, 7676 | Physical & registered & service | 06 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Alan Johnson
Rd 6, Christchurch, 7676
Address used since 01 Apr 2020
Cashmere, Christchurch, 8022
Address used since 10 May 2016 |
Director | 17 Apr 2001 - current |
|
Halcombe Kinsman Livingstone Tapley
St Albans, Christchurch, 8013
Address used since 13 Apr 2015 |
Director | 27 Apr 2006 - 01 Mar 2021 |
|
Peter Kollar
Avonside, Christchurch,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 25 Apr 2006 |
|
Miwa Kollar
Christchurch,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 11 Feb 1998 |
|
Judith Kollar
Christchurch,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 10 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 6 Patchett Place, Cashmere, Christchurch, 8022 | Physical & registered | 18 May 2016 - 06 Nov 2018 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 17 Apr 2014 - 18 May 2016 |
| 28 Holmwood Road, Merivale, Christchurch, 8014 | Registered | 17 Apr 2013 - 17 Apr 2014 |
| Unit 6, 31 Stevens Street, Waltham, Christchurch | Registered | 14 Sep 2006 - 17 Apr 2013 |
| Unit 6, 31 Stevens Street, Waltham, Christchurch | Physical | 14 Sep 2006 - 17 Apr 2014 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 12 Mar 2003 - 14 Sep 2006 |
| C/- Ernst & Young, 227 Cambridge Terrace, Christchurch | Physical | 01 Jul 1997 - 12 Mar 2003 |
| 130 Riccarton Road, Christchurch | Registered | 18 Apr 1996 - 12 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Christopher Dean Individual |
Rangiora Rangiora 7400 |
01 Aug 1991 - current |
|
Wethey, Timothy John Individual |
Huntsbury Christchurch 8022 |
01 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kollar, Peter Individual |
Avonside Christchurch |
01 Aug 1991 - 19 May 2006 |
|
Tapley, Halcombe Kinsman Livingstone Individual |
Mairehau Christchurch 8013 |
19 May 2006 - 02 Jun 2022 |
|
Matheson, Mary Individual |
Merivale Christchurch 8014 |
19 May 2006 - 02 Jun 2022 |
 |
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