Concept Bubble Limited, a registered company, was incorporated on 12 May 2011. 9429031099721 is the NZBN it was issued. "Product design service" (ANZSIC M692365) is how the company has been categorised. The company has been managed by 2 directors: Martyn Evan Bowis - an active director whose contract began on 12 May 2011,
Stephen Peter Vidulich - an inactive director whose contract began on 12 May 2011 and was terminated on 28 Aug 2012.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 630 Ponga Road, Rd 4, Papakura, 2584 (types include: physical, registered).
Concept Bubble Limited had been using 25 Ramelton Road, Mount Roskill, Auckland as their registered address up until 13 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Bowis, Martyn Evan - located at 2584, Rd 4, Papakura.
Previous addresses
Address: 25 Ramelton Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 08 Dec 2017 to 13 Dec 2019
Address: 483a Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 10 Feb 2017 to 08 Dec 2017
Address: 27 Ramelton Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 16 Dec 2014 to 10 Feb 2017
Address: 33 Inkerman Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 25 Nov 2013 to 16 Dec 2014
Address: 7 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 12 May 2011 to 10 Feb 2017
Address: 122 Hugo Johnston Drive, Auckland, 1061 New Zealand
Physical address used from 12 May 2011 to 25 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bowis, Martyn Evan |
Rd 4 Papakura 2584 New Zealand |
12 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stephen Peter Vidulich |
Torbay North Shore City 0630 New Zealand |
12 May 2011 - 28 Aug 2012 |
Individual | Vidulich, Stephen Peter |
Torbay North Shore City 0630 New Zealand |
12 May 2011 - 28 Aug 2012 |
Martyn Evan Bowis - Director
Appointment date: 12 May 2011
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 05 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Jul 2017
Stephen Peter Vidulich - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 28 Aug 2012
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 12 May 2011
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