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Bubbalooz Limited

Type: NZ Limited Company (Ltd)
9429031679053
NZBN
2397848
Company Number
Registered
Company Status
104027512
GST Number
No Abn Number
Australian Business Number
Current address
21 Gill Crescent
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 21 Apr 2011
43 Veronica Street
New Lynn
Auckland 0600
New Zealand
Service address used since 08 May 2023

Bubbalooz Limited was registered on 05 Feb 2010 and issued a business number of 9429031679053. This registered LTD company has been managed by 2 directors: Jasmine Chun Sze Leaning - an active director whose contract started on 05 Feb 2010,
Matthew Bruce Leaning - an active director whose contract started on 05 Feb 2010.
As stated in BizDb's information (updated on 20 Apr 2024), this company registered 1 address: 43 Veronica Street, New Lynn, Auckland, 0600 (type: service, registered).
Up to 21 Apr 2011, Bubbalooz Limited had been using Apt 715, 135 Hobson Street, Auckland Central, Auckland 1010 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Leaning, Matthew Bruce (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Leaning, Jasmine Chun Sze - located at Blockhouse Bay, Auckland.

Addresses

Previous address

Address #1: Apt 715, 135 Hobson Street, Auckland Central, Auckland 1010 New Zealand

Registered & physical address used from 05 Feb 2010 to 21 Apr 2011

Contact info
64 21 452999
21 Apr 2020 Phone
jasmine@bubbalooz.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.bubbalooz.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Leaning, Matthew Bruce Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Leaning, Jasmine Chun Sze Blockhouse Bay
Auckland
0600
New Zealand
Directors

Jasmine Chun Sze Leaning - Director

Appointment date: 05 Feb 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Apr 2011


Matthew Bruce Leaning - Director

Appointment date: 05 Feb 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Apr 2011

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