General information

Inflatable World Australia Limited

Type: NZ Limited Company (Ltd)
9429041441237
New Zealand Business Number
5477541
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Inflatable World Australia Limited (NZBN 9429041441237) was registered on 07 Oct 2014. 2 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 09 Jan 2017. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Sma Trustees No 4 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Qevali Limited (an entity) - located at Albany. The third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Davies Accountants Trustee Company No 2 Limited, located at Manukau, Auckland (an entity),
Wendelborn, Michael Asa, located at Manukau, Auckland (an individual). "Recreational activity nec" (ANZSIC R913977) is the classification the ABS issued to Inflatable World Australia Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 09 Jan 2017
Directors
Name and Address Role Period
Julia Armitage
Lucas Heights, Auckland, 0793
Address used since 21 Dec 2016
Director 17 Dec 2015 - current
Gary Adamson
Browns Bay, Auckland, 0630
Address used since 07 Oct 2014
Director 07 Oct 2014 - 17 Dec 2015
Addresses
Previous address Type Period
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical 25 May 2016 - 09 Jan 2017
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Registered 06 Jan 2016 - 09 Jan 2017
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical 07 Oct 2014 - 25 May 2016
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Registered 07 Oct 2014 - 06 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sma Trustees No 4 Limited
Shareholder NZBN: 9429032278835
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 May 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Qevali Limited
Shareholder NZBN: 9429042104940
Entity (NZ Limited Company)
Albany
0632
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Davies Accountants Trustee Company No 2 Limited
Shareholder NZBN: 9429042248804
Entity (NZ Limited Company)
Manukau
Auckland
2104
24 May 2016 - current
Wendelborn, Michael Asa
Individual
Manukau
Auckland
2104
24 May 2016 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Armitage, Julia
Individual
Lucas Heights
Auckland
0793
18 Dec 2015 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Douglas, Peter
Individual
Mount Albert
Auckland
1025
24 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
07 Oct 2014 - 18 Dec 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
07 Oct 2014 - 18 Dec 2015
Yellowball Concepts Pty Limited
Other
18 Dec 2015 - 24 May 2016
Yellowball Concepts Pty Limited
Other
07 Oct 2014 - 18 Dec 2015
Gary Adamson
Director
Browns Bay
Auckland
0630
07 Oct 2014 - 18 Dec 2015
Armitage, Julia
Individual
Campbells Bay
Auckland
0630
07 Oct 2014 - 18 Dec 2015
Null - Yellowball Concepts Pty Limited
Other
07 Oct 2014 - 18 Dec 2015
Null - Yellowball Concepts Pty Limited
Other
18 Dec 2015 - 24 May 2016
Adamson, Carolyn
Individual
Browns Bay
Auckland
0630
07 Oct 2014 - 18 Dec 2015
Adamson, Gary
Individual
Browns Bay
Auckland
0630
07 Oct 2014 - 18 Dec 2015
Location
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