Inflatable World Limited was incorporated on 11 Sep 2012 and issued a number of 9429030536128. The registered LTD company has been run by 3 directors: Julia Armitage - an active director whose contract began on 11 Sep 2012,
Gary Richard Adamson - an inactive director whose contract began on 11 Sep 2012 and was terminated on 17 Dec 2015,
Carolyn Jane Adamson - an inactive director whose contract began on 11 Sep 2012 and was terminated on 17 Dec 2015.
According to our database (last updated on 21 Feb 2024), the company uses 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 04 Nov 2016, Inflatable World Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Qevali Limited (an entity) located at Albany postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Armitage, Julia - located at Rd 2, Coatesville. Inflatable World Limited has been classified as "Entertainment centre operation" (business classification R900320).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 May 2016 to 04 Nov 2016
Address: Suite 01, 57 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 11 Sep 2012 to 25 May 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Sep 2012 to 25 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Qevali Limited Shareholder NZBN: 9429042104940 |
Albany 0632 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Armitage, Julia |
Rd 2 Coatesville 0792 New Zealand |
19 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Aug 2014 - 18 Dec 2015 | |
Entity | Ppa Industries Limited Shareholder NZBN: 9429030535022 Company Number: 3979659 |
11 Sep 2012 - 19 Aug 2014 | |
Individual | Adamson, Carolyn Jane |
Browns Bay Auckland 0630 New Zealand |
11 Sep 2012 - 18 Dec 2015 |
Director | Carolyn Jane Adamson |
Browns Bay Auckland 0630 New Zealand |
11 Sep 2012 - 18 Dec 2015 |
Individual | Adamson, Gary Richard |
Browns Bay Auckland 0630 New Zealand |
11 Sep 2012 - 18 Dec 2015 |
Entity | Ppa Industries Limited Shareholder NZBN: 9429030535022 Company Number: 3979659 |
11 Sep 2012 - 19 Aug 2014 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Aug 2014 - 18 Dec 2015 | |
Director | Gary Richard Adamson |
Browns Bay Auckland 0630 New Zealand |
11 Sep 2012 - 18 Dec 2015 |
Julia Armitage - Director
Appointment date: 11 Sep 2012
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 12 Oct 2021
Address: Coatesville Rd 3, 0793 New Zealand
Address used since 13 Sep 2018
Address: Lucas Heights, Albany, 0793 New Zealand
Address used since 06 Aug 2016
Gary Richard Adamson - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 17 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Sep 2012
Carolyn Jane Adamson - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 17 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Sep 2012
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