Ballistics Windsurf + Snow Sports Limited, a registered company, was launched on 16 Jun 1993. 9429038837593 is the NZBN it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company was categorised. The company has been run by 4 directors: Justin Hamlen - an active director whose contract started on 23 Jun 2000,
Dean Spence - an inactive director whose contract started on 05 May 2008 and was terminated on 08 Nov 2023,
Richard Charles Paterson - an inactive director whose contract started on 16 Jun 1993 and was terminated on 31 Mar 2012,
Earl Aaron Berry - an inactive director whose contract started on 16 Jun 1993 and was terminated on 31 Jan 1994.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 66 Barrys Point Road, Takapuna, Auckland, 0622 (types include: office, delivery).
Ballistics Windsurf + Snow Sports Limited had been using 72 Barrys Point Road, Takapuna, Auckland as their physical address up to 17 Jun 2008.
One entity controls all company shares (exactly 100 shares) - Hamlen, Justin - located at 0622, Birkenhead, Auckland.
Other active addresses
Address #4: 66 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 16 May 2021
Principal place of activity
66 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 72 Barrys Point Road, Takapuna, Auckland
Physical address used from 01 Jun 1999 to 17 Jun 2008
Address #2: 1/39 Rangitoto Terrace, Milford, Auckland
Registered address used from 01 Jun 1999 to 17 Jun 2008
Address #3: 1/39 Rangitoto Terrace, Milford, Auckland
Physical address used from 01 Jun 1999 to 01 Jun 1999
Address #4: 72 Barrys Point Road, Takapuna, Auckland
Registered address used from 30 Aug 1994 to 01 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hamlen, Justin |
Birkenhead Auckland 0626 New Zealand |
16 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Dean |
Castor Bay Auckland 0620 New Zealand |
07 May 2008 - 08 Nov 2023 |
| Individual | Paterson, Richard Charles |
Takapuna Auckland New Zealand |
16 Jun 1993 - 24 Apr 2012 |
Justin Hamlen - Director
Appointment date: 23 Jun 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 May 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 May 2016
Dean Spence - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 08 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 May 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2016
Richard Charles Paterson - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 31 Mar 2012
Address: Takapuna, Auckland,
Address used since 01 Jun 2008
Earl Aaron Berry - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 31 Jan 1994
Address: Remuera, Auckland,
Address used since 16 Jun 1993
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