Bubbles Enterprises Limited was launched on 09 Sep 2003 and issued a New Zealand Business Number of 9429035784883. The registered LTD company has been supervised by 2 directors: Graeme Rice - an active director whose contract began on 09 Sep 2003,
Heidi Ann Ingram - an inactive director whose contract began on 09 Sep 2003 and was terminated on 10 Aug 2012.
According to BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: Apartment 310 Hypatia, 246 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 05 Sep 2017, Bubbles Enterprises Limited had been using 4C/15 Fleet Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rice, Graeme (an individual) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 4c/15 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 23 Aug 2012 to 05 Sep 2017
Address: 166a Upper Harbour Drive, Greenhithe, North Shore New Zealand
Physical address used from 04 Sep 2008 to 23 Aug 2012
Address: 83 Kittiwake Drive, Albany, North Shore
Physical address used from 13 Oct 2005 to 04 Sep 2008
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 02 Oct 2003 to 23 Aug 2012
Address: 9 Rosetti Rise, Westharbour
Physical address used from 09 Sep 2003 to 13 Oct 2005
Address: 9 Rosetti Rise, Westharbour
Registered address used from 09 Sep 2003 to 02 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rice, Graeme |
Newmarket Auckland 1023 New Zealand |
09 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingram, Heidi Ann |
Greenhithe North Shore New Zealand |
09 Sep 2003 - 15 Aug 2012 |
Graeme Rice - Director
Appointment date: 09 Sep 2003
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 28 Aug 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 19 Aug 2013
Heidi Ann Ingram - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 10 Aug 2012
Address: Greenhithe, North Shore, 0632 New Zealand
Address used since 01 Jul 2008
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