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Bubble It Limited

Type: NZ Limited Company (Ltd)
9429031288934
NZBN
3212026
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Feb 2021
163 Thompsons Track
Rd 2
Aongatete 3178
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ncase Shrink Wrap Limited
Shareholder NZBN: 9429046942050
Rd 2
Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Emery, Kayla Phyllis Christine Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Fraser Charles Rd 2
Katikati
3178
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Director Warren John Hurley Waihi
Waihi
3610
New Zealand
Individual Hurley, Sandra May Waihi
Waihi
3610
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Cave, Allan Douglas Rd 2
Katikati
3178
New Zealand
Individual Hurley, Warren John Waihi
Waihi
3610
New Zealand
Individual Cave, Elizabeth Anne Rd 2
Katikati
3178
New Zealand
Directors

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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