Bubbalino Limited was incorporated on 19 Oct 2009 and issued an NZBN of 9429031947084. The registered LTD company has been run by 2 directors: Vanessa Rehm - an active director whose contract started on 19 Oct 2009,
Shane Rehm - an active director whose contract started on 19 Oct 2009.
As stated in our information (last updated on 29 Feb 2024), this company filed 1 address: 56 Taylor Road, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Up to 24 Apr 2012, Bubbalino Limited had been using 23 Mcintyre Road, Mangere Bridge, Manukau 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, 50 shares are held by 1 entity, namely:
Rehm, Shane (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rehm, Vanessa - located at Mangere Bridge, Auckland. Bubbalino Limited is categorised as "Internet advertising service" (business classification M694040).
Principal place of activity
56 Taylor Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 23 Mcintyre Road, Mangere Bridge, Manukau, 2022 New Zealand
Physical address used from 06 May 2011 to 24 Apr 2012
Address #2: 23 Mcintyre Road, Mangere Bridge, Manukau, 2022 New Zealand
Registered address used from 05 May 2011 to 24 Apr 2012
Address #3: 1 Kohanga Road, Mangere Bridge, Auckland 2022 New Zealand
Registered address used from 19 Oct 2009 to 05 May 2011
Address #4: 1 Kohanga Road, Mangere Bridge, Auckland 2022 New Zealand
Physical address used from 19 Oct 2009 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rehm, Shane |
Mangere Bridge Auckland 2022 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rehm, Vanessa |
Mangere Bridge Auckland 2022 New Zealand |
19 Oct 2009 - |
Vanessa Rehm - Director
Appointment date: 19 Oct 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 09 Oct 2011
Shane Rehm - Director
Appointment date: 19 Oct 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 09 Oct 2011
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