Sunrise Balloon Adventures 2015 Limited was started on 04 Nov 2015 and issued a New Zealand Business Number of 9429042053361. This registered LTD company has been managed by 2 directors: Carrick Hugh Mclellan - an active director whose contract began on 04 Nov 2015,
Hugh Carrick Mclellan - an active director whose contract began on 04 Nov 2015.
According to our data (updated on 03 Apr 2024), the company uses 2 addresses: 374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 (registered address),
374 Speargrass Flat Road, R.d. 1, Queenstown, 9371 (service address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address).
Up until 10 Aug 2023, Sunrise Balloon Adventures 2015 Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Mclellan, Carrick Hugh (a director) located at Lake Hayes Estate, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mclellan, Hugh Carrick - located at Rd 1, Queenstown.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mclellan, Justine Lisa, located at Lake Hayes Estate, Queenstown (an individual). Sunrise Balloon Adventures 2015 Limited has been categorised as "Hot air ballooning operation" (ANZSIC I501035).
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 23 Jul 2020 to 10 Aug 2023
Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Apr 2016 to 23 Jul 2020
Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 04 Nov 2015 to 05 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Director | Mclellan, Carrick Hugh |
Lake Hayes Estate Queenstown 9304 New Zealand |
24 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mclellan, Hugh Carrick |
Rd 1 Queenstown 9371 New Zealand |
04 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mclellan, Justine Lisa |
Lake Hayes Estate Queenstown 9304 New Zealand |
29 Mar 2016 - |
Carrick Hugh Mclellan - Director
Appointment date: 04 Nov 2015
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 04 Nov 2015
Hugh Carrick Mclellan - Director
Appointment date: 04 Nov 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Nov 2015
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