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General information

Red Balloon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039306203
New Zealand Business Number
439622
Company Number
Registered
Company Status

Red Balloon Enterprises Limited (issued an NZ business number of 9429039306203) was registered on 26 Jun 1989. 2 addresses are in use by the company: 2 Tohunga Crescent, Parnell, Auckland, 1052 (type: registered, physical). 23 Orakei Road, Remuera, Auckland had been their registered address, up to 16 Apr 2004. Red Balloon Enterprises Limited used other aliases, namely: Gosling Enterprises Limited from 26 Jun 1989 to 20 Sep 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Annette Mary (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ellis, Kimmitt Rowland (an individual) - located at Parnell, Auckland. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
2 Tohunga Crescent, Parnell, Auckland, 1052 Registered & physical & service 16 Apr 2004
Last updated:
Directors
Name and Address Role Period
Annette Mary Ellis
Parnell, Auckland, 1052
Address used since 10 Feb 2010
Director 26 Jun 1989 - current
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 10 Feb 2010
Director 26 Jun 1989 - current
Addresses
Previous address Type Period
23 Orakei Road, Remuera, Auckland Registered 28 Feb 1999 - 16 Apr 2004
23 Orakei Road, Remuera, Auckland Physical 28 Feb 1999 - 28 Feb 1999
12 Manawa Road, Remuera, Auckland Physical 28 Feb 1999 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Annette Mary
Individual 		Parnell
Auckland
 07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Kimmitt Rowland
Individual 		Parnell
Auckland
 07 Apr 2004 - current
Location
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