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Bubba Holdings Limited

Type: NZ Limited Company (Ltd)
9429030560680
NZBN
3945138
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
90a Nicholson Road
Khandallah
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Aug 2016
90a Nicholson Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 31 Aug 2016

Bubba Holdings Limited was incorporated on 08 Aug 2012 and issued a number of 9429030560680. The registered LTD company has been supervised by 2 directors: Lynley Opie - an active director whose contract began on 08 Aug 2012,
Malcolm Opie - an inactive director whose contract began on 08 Aug 2012 and was terminated on 31 Aug 2022.
As stated in our database (last updated on 17 Apr 2024), the company registered 1 address: 90A Nicholson Road, Khandallah, Wellington, 6035 (category: physical, registered).
Up until 31 Aug 2016, Bubba Holdings Limited had been using 795 Moonshine Road, Rd 1, Porirua as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Opie, Lynley (a director) located at Khandallah, Wellington postcode 6035. Bubba Holdings Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 795 Moonshine Road, Rd 1, Porirua, 5381 New Zealand

Physical & registered address used from 13 Nov 2013 to 31 Aug 2016

Address #2: 22 Prosser Steet, Porirua, Wellington, 5022 New Zealand

Physical & registered address used from 08 Aug 2012 to 13 Nov 2013

Contact info
64 21 212778367
16 Aug 2018 Phone
lilopie11@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
lilopie11@gmail.com
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Opie, Lynley Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Opie, Malcolm Khandallah
Wellington
6035
New Zealand
Directors

Lynley Opie - Director

Appointment date: 08 Aug 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Aug 2016


Malcolm Opie - Director (Inactive)

Appointment date: 08 Aug 2012

Termination date: 31 Aug 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Aug 2016

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Mercury Enterprises Limited
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Goyat Construction Limited
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Clive Heights Limited
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Wellington Rental Properties Limited
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Evitan Limited
69 A Nicholson Road

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