Balloon Promoters Limited
Type: NZ Limited Company (Ltd)Balloon Promoters Limited (issued a business number of 9429039936455) was launched on 13 Jul 1984. 2 addresses are currently in use by the company: 478 Pencarrow Road, Rd 3, Hamilton, 3283 (type: physical, registered). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, up to 10 May 2019. Balloon Promoters Limited used other aliases, namely: Motor House Caravans Limited from 13 Jul 1984 to 23 Oct 1991. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5001 shares (50.01% of shares), namely:
Bransgrove, Christopher Douglas (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Bransgrove, Wendy Angela (an individual) - located at Rd 3, Hamilton. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 478 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & registered & service | 10 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Bransgrove
Rd 3, Hamilton, 3283
Address used since 24 Jul 2011 |
Director | 27 Jun 1990 - current |
|
Wendy Angela Bransgrove
Rd 3, Hamilton, 3283
Address used since 24 Jul 2011 |
Director | 27 Jun 1990 - 31 Mar 2015 |
|
David James Bransgrove
Taupo,
Address used since 27 Jun 1990 |
Director | 27 Jun 1990 - 19 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 29 Apr 2015 - 10 May 2019 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 06 May 2014 - 29 Apr 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered & physical | 09 Sep 2013 - 06 May 2014 |
| Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, 0540 | Registered & physical | 17 Apr 2012 - 09 Sep 2013 |
| Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, 0505 | Registered & physical | 01 Aug 2011 - 17 Apr 2012 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Registered & physical | 29 Jul 2008 - 01 Aug 2011 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 08 Aug 2007 - 29 Jul 2008 |
| The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach | Physical & registered | 05 Aug 2002 - 08 Aug 2007 |
| Birchfield & Company, 1st Floor, 683 Whangaparoa Road, Whangaparoa | Registered | 01 Jul 1997 - 05 Aug 2002 |
| Grant Vennell, 1st Floor, 683 Whangaparoa Road, Whangaparoa | Physical | 01 Jul 1997 - 05 Aug 2002 |
| 461 Rangitikei St, Palmerston North | Registered | 22 Aug 1991 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bransgrove, Christopher Douglas Individual |
Rd 3 Hamilton 3283 |
13 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bransgrove, Wendy Angela Individual |
Rd 3 Hamilton 3283 |
13 Jul 1984 - current |
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