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Blue Bubble Taxis Limited

Type: NZ Limited Company (Ltd)
9429030501386
NZBN
4029098
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462340
Industry classification code
Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification description
Current address
150 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Registered & physical & service address used since 16 Oct 2012
150 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Postal & delivery & office address used since 02 Sep 2019

Blue Bubble Taxis Limited, a registered company, was launched on 16 Oct 2012. 9429030501386 is the New Zealand Business Number it was issued. "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340) is how the company was classified. The company has been supervised by 8 directors: David Clyma - an active director whose contract started on 18 Aug 2015,
Yakub Mohammed Patel - an active director whose contract started on 12 Sep 2019,
Bahman Fakharzadeh - an inactive director whose contract started on 01 Mar 2017 and was terminated on 12 Sep 2019,
Warren Joseph Quirke - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Mar 2017,
Erik Cameron Westergaard - an inactive director whose contract started on 13 Jul 2015 and was terminated on 09 May 2016.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 150 Adelaide Road, Mount Cook, Wellington, 6021 (types include: postal, delivery).
A single entity controls all company shares (exactly 100 shares) - Blue Bubble Alliance Limited - located at 6021, Mount Cook, Wellington.

Addresses

Principal place of activity

150 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Contact info
64 021 632700
02 Sep 2019 Phone
chantelle.martin@taxis.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blue Bubble Alliance Limited
Shareholder NZBN: 9429032553710
Mount Cook
Wellington
6021
New Zealand

Ultimate Holding Company

11 Sep 2019
Effective Date
Blue Bubble Alliance Limited
Name
Ltd
Type
2174681
Ultimate Holding Company Number
NZ
Country of origin
150 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Address
Directors

David Clyma - Director

Appointment date: 18 Aug 2015

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 18 Aug 2015


Yakub Mohammed Patel - Director

Appointment date: 12 Sep 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Sep 2019


Bahman Fakharzadeh - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 12 Sep 2019

Address: Duchers Place, Mirimar, Wellington, 6022 New Zealand

Address used since 01 Mar 2017


Warren Joseph Quirke - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Mar 2017

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Apr 2015


Erik Cameron Westergaard - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 09 May 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 13 Jul 2015


Lynne Hayman - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 02 Apr 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 16 Oct 2012


Bryan Jackson - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 01 Apr 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Sep 2014


Warren Joseph Quirke - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 05 Sep 2014

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 16 Oct 2012

Nearby companies

Blue Bubble Alliance Limited
150 Adelaide Road

Wellington Combined Shuttles Limited
150 Adelaide Road

Status Taxis Company Limited
150 Adelaide Road

A1 Taxis Limited
150 Adelaide Road

Fleet Electrical Limited
150 Adelaide Road

Canterbury Combined Taxis Limited
150 Adelaide Road

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