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Airbubble Limited

Type: NZ Limited Company (Ltd)
9429033830216
NZBN
1872366
Company Number
Removed
Company Status
95502717
GST Number
Current address
95 Bassett Road
Remuera
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Feb 2008
95 Bassett Road
Remuera New Zealand
Physical & registered & service address used since 29 Feb 2008
95 Bassett Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Airbubble Limited, a removed company, was started on 06 Nov 2006. 9429033830216 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Malcolm Champion - an active director whose contract started on 06 Nov 2006,
Andrew Hope - an inactive director whose contract started on 06 Nov 2006 and was terminated on 05 Jun 2013,
Anthony Winspear - an inactive director whose contract started on 06 Nov 2006 and was terminated on 24 Feb 2008.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 95 Bassett Road, Remuera, Auckland, 1050 (types include: postal, office).
Airbubble Limited had been using 46 Pioneer Road, Clevedon, Rd 2 Papakura, Auckland as their registered address until 29 Feb 2008.
A single entity controls all company shares (exactly 100 shares) - Champion, Malcolm Kim - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

95 Bassett Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 46 Pioneer Road, Clevedon, Rd 2 Papakura, Auckland

Registered & physical address used from 06 Nov 2006 to 29 Feb 2008

Contact info
64 021 580044
06 Jun 2019 Phone
samairbubble@gmail.com
06 Jun 2019 Email
samaibubble@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Champion, Malcolm Kim Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winspear, Anthony Clevedon
Rd 2 Papakura, Auckland
Individual Hope, Andrew Karaka
Auckland
Directors

Malcolm Champion - Director

Appointment date: 06 Nov 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Feb 2008


Andrew Hope - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 05 Jun 2013

Address: Karaka, Auckland, New Zealand

Address used since 15 Jul 2011


Anthony Winspear - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 24 Feb 2008

Address: Clevedon, Rd 2 Papakura, Auckland,

Address used since 06 Nov 2006

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