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Concept Bubble Limited

Type: NZ Limited Company (Ltd)
9429031099721
NZBN
3385207
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
630 Ponga Road
Rd 4
Papakura 2584
New Zealand
Physical & registered & service address used since 13 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Bowis, Martyn Evan Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Peter Vidulich Torbay
North Shore City
0630
New Zealand
Individual Vidulich, Stephen Peter Torbay
North Shore City
0630
New Zealand
Directors

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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