Bubble It Limited was incorporated on 01 Dec 2010 and issued a number of 9429031288934. This registered LTD company has been managed by 3 directors: Kayla Phyllis Christine Emery - an active director whose contract began on 31 Jul 2018,
Allan Douglas Cave - an inactive director whose contract began on 02 Dec 2010 and was terminated on 31 Jul 2018,
Warren John Hurley - an inactive director whose contract began on 01 Dec 2010 and was terminated on 30 May 2013.
According to our database (updated on 09 Apr 2024), this company filed 1 address: 163 Thompsons Track, Rd 2, Aongatete, 3178 (category: registered, service).
Up to 03 Feb 2021, Bubble It Limited had been using 163 Thompsons Track, Rd 2, Aongatete as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ncase Shrink Wrap Limited (an entity) located at Rd 2, Aongatete postcode 3178.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Emery, Kayla Phyllis Christine - located at Rd 2, Aongatete. Bubble It Limited has been classified as "Waterproofing of buildings" (ANZSIC E329990).
Previous addresses
Address #1: 163 Thompsons Track, Rd 2, Aongatete, 3178 New Zealand
Physical address used from 12 Feb 2020 to 03 Feb 2021
Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 16 Aug 2018 to 03 Feb 2021
Address #3: Unit 1, 137 Tetley Road, Rd 2, Katikati, 3178 New Zealand
Physical address used from 16 Aug 2018 to 12 Feb 2020
Address #4: 393 Hot Springs Road, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 08 Jul 2013 to 16 Aug 2018
Address #5: 156c Belk Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 19 Jul 2012 to 08 Jul 2013
Address #6: 46a Bradford Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 01 Dec 2010 to 19 Jul 2012
Address #7: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 01 Dec 2010 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ncase Shrink Wrap Limited Shareholder NZBN: 9429046942050 |
Rd 2 Aongatete 3178 New Zealand |
29 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Emery, Kayla Phyllis Christine |
Rd 2 Aongatete 3178 New Zealand |
29 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Fraser Charles |
Rd 2 Katikati 3178 New Zealand |
29 Aug 2018 - 29 Aug 2018 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Mar 2011 - 28 Jun 2013 | |
Director | Warren John Hurley |
Waihi Waihi 3610 New Zealand |
01 Dec 2010 - 28 Jun 2013 |
Individual | Hurley, Sandra May |
Waihi Waihi 3610 New Zealand |
14 Mar 2011 - 28 Jun 2013 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Mar 2011 - 28 Jun 2013 | |
Individual | Cave, Allan Douglas |
Rd 2 Katikati 3178 New Zealand |
14 Mar 2011 - 29 Aug 2018 |
Individual | Hurley, Warren John |
Waihi Waihi 3610 New Zealand |
01 Dec 2010 - 28 Jun 2013 |
Individual | Cave, Elizabeth Anne |
Rd 2 Katikati 3178 New Zealand |
14 Mar 2011 - 29 Aug 2018 |
Kayla Phyllis Christine Emery - Director
Appointment date: 31 Jul 2018
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 03 Feb 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 31 Jul 2018
Allan Douglas Cave - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jul 2018
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 28 Jun 2013
Warren John Hurley - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 30 May 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Dec 2010
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