Balloon Promoters Limited was incorporated on 13 July 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15318 days.
Overview
- NZ Business Number
- 9429039936455
- Company Number
- 245397
- Company Name
- BALLOON PROMOTERS LIMITED
- Previously Known As
- MOTOR HOUSE CARAVANS LIMITED
before 23 October 1991, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 13 July 1984 (Friday)
- Status
- Registered
- Status History
- Registered as of 13 July 1984 (Friday)
- Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- Flashpoint Accounting Ltd
3/55 Lawrence Road
Rd 2
Kaiwaka
NZ 0573 - Country of Origin
- New Zealand
- Address for Service
- Flashpoint Accounting Ltd
3/55 Lawrence Road
Rd 2
Kaiwaka
NZ 0573
Historic Data for Addresses
Principal Place of Business
- From 22 August 1991 to 1 July 1997461 Rangitikei St, Palmerston North
- From 1 July 1997 to 5 August 2002Birchfield & Company, 1st Floor, 683 Whangaparoa Road, Whangaparoa
- From 5 August 2002 to 8 August 2007The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach
- From 8 August 2007 to 29 July 2008Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
- From 29 July 2008 to 1 August 2011Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland, NZ
- From 1 August 2011 to 17 April 2012Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0505
- From 17 April 2012 to 9 September 2013Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0540
- From 9 September 2013 to 6 May 201417 Elizabeth Street, Warkworth, Warkworth, NZ 0910
- From 6 May 2014 to 29 April 201555 Lawrence Road, Rd 2, Kaiwaka, NZ 0573
Address for Records
- From 1 July 1997 to 20 August 2003Grant Vennell, 1st Floor, 683 Whangaparoa Road, Whangaparoa
- From 20 August 2003 to 20 August 2003The Office Of Grant Vennell Limited, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
- From 20 August 2003 to 1 August 2007The Office Of Grant Vennell Limited, Chartered Accountants, 7 Greenview Lane, Red Beach 1330
- From 1 August 2007 to 31 July 2009Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
- From 22 July 2008 to 24 July 2011Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland
- From 31 July 2009 to 24 July 2011Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland
- From 24 July 2011 to 5 April 2012Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0505
- From 5 April 2012 to 30 August 2013Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0540
Address for Service
- From 1 July 1997 to 5 August 2002Grant Vennell, 1st Floor, 683 Whangaparoa Road, Whangaparoa
- From 5 August 2002 to 8 August 2007The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach
- From 8 August 2007 to 29 July 2008Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
- From 29 July 2008 to 1 August 2011Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland, NZ
- From 1 August 2011 to 17 April 2012Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0505
- From 17 April 2012 to 9 September 2013Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0540
- From 9 September 2013 to 6 May 201417 Elizabeth Street, Warkworth, Warkworth, NZ 0910
- From 6 May 2014 to 29 April 201555 Lawrence Road, Rd 2, Kaiwaka, NZ 0573
Address for Share Register
- From 22 July 2008 to 24 July 2011Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland
- From 24 July 2011 to 5 April 2012Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0505
- From 5 April 2012 to 30 August 2013Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive, Mangawhai, NZ 0540
Company Director
1 listedCB
Christopher Douglas BRANSGROVE
Appointed 27 Jun 1990 · 478 Pencarrow Road, Rd 3, Hamilton, NZ, 3283