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General information

Kiwi Balloon Co (2009) Limited

Type: NZ Limited Company (Ltd)
9429032214314
New Zealand Business Number
2255067
Company Number
Registered
Company Status

Kiwi Balloon Co (2009) Limited (issued an NZBN of 9429032214314) was launched on 25 Jun 2009. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: physical, service). Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton had been their registered address, up until 31 Oct 2013. 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% of shares), namely:
Brown, Mark Andrew (a director) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peel, Wendy Kay (an individual) - located at Hamilton Lake, Hamilton. Our information was last updated on 04 Jun 2025.

Current address Type Used since
9 King Street, Frankton, Hamilton, 3204 Physical & service & registered 31 Oct 2013
Last updated:
Directors
Name and Address Role Period
Mark Andrew Brown
Hamilton Lake, Hamilton, 3204
Address used since 17 Jul 2018
Melville, Hamilton, 3206
Address used since 04 Dec 2013
Director 25 Jun 2009 - current
Wendy Kay Peel
Hamilton Lake, Hamilton, 3204
Address used since 17 Jul 2018
Melville, Hamilton, 3206
Address used since 04 Dec 2013
Director 25 Jun 2009 - current
Addresses
Previous address Type Period
Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton Registered & physical 25 Jun 2009 - 31 Oct 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Mark Andrew
Director 		Hamilton Lake
Hamilton
3204 		03 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peel, Wendy Kay
Individual 		Hamilton Lake
Hamilton
3204 		25 Jun 2009 - current
Location
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