Balloon Safaris New Zealand Limited
Type: NZ Limited Company (Ltd)Balloon Safaris New Zealand Limited (NZBN 9429039628299) was started on 02 Mar 1987. 2 addresses are in use by the company: 8 Norman Rd, Hauraki,, Auckland, 0622 (type: registered, physical). 51 Glenmore Road, Rd 3, Albany had been their registered address, up to 11 Oct 2019. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Barrow, David John (an individual) located at Kennedy Road, Dairy Flat. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Barrow, Andrea (an individual) - located at Kennedy Road, Dairy Flat. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Norman Rd, Hauraki,, Auckland, 0622 | Registered & physical & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Barrow
Rd 3, Albany, 0793
Address used since 06 Oct 2014 |
Director | 03 Feb 1992 - current |
|
David John Barrow
Rd 3, Albany, 0793
Address used since 06 Oct 2014 |
Director | 03 Feb 1992 - current |
|
Ronald Renshaw Hepworth
Browns Bay, Auckland 10,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 01 Oct 2008 |
|
Gweneth Hepworth
Browns Bay, Auckland 10,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 01 Oct 2008 |
| 8 Norman Rd, Hauraki, , 0622 , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 51 Glenmore Road, Rd 3, Albany, 0793 | Registered & physical | 30 Oct 2013 - 11 Oct 2019 |
| 48 Kennedy Road, Rd 2, Albany, 0792 | Registered | 11 Oct 2011 - 30 Oct 2013 |
| 825 Beach Road, Browns Bay, Auckland | Registered | 23 Oct 1996 - 11 Oct 2011 |
| 825 Beach Road, Browns Bay, Auckland | Physical | 23 Oct 1996 - 30 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow, David John Individual |
Kennedy Road Dairy Flat |
02 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow, Andrea Individual |
Kennedy Road Dairy Flat |
02 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepworth, Ronald Renshaw Individual |
Browns Bay Auckland 10 |
02 Mar 1987 - 15 Oct 2008 |
|
Hepworth, Gweneth Individual |
Browns Bay Auckland 10 |
02 Mar 1987 - 15 Oct 2008 |
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