Blue Bubble Alliance Limited, a registered company, was started on 17 Oct 2008. 9429032553710 is the NZ business number it was issued. "I462330" (ANZSIC I462340) is how the company was classified. The company has been supervised by 35 directors: David Clyma - an active director whose contract began on 18 Aug 2015,
Yakub Mohammed Patel - an active director whose contract began on 25 Oct 2017,
Christopher David Finlayson - an active director whose contract began on 08 Mar 2018,
Manjit Singh - an active director whose contract began on 20 Aug 2019,
Kashif Chaudhry - an active director whose contract began on 17 Dec 2020.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 150 Adelaide Road, Mount Cook, Wellington, 6021 (types include: postal, office).
Blue Bubble Alliance Limited had been using Taxi House, 10 Macaulay Street, Newton, Auckland 1 as their physical address until 14 Nov 2013.
Old names for this company, as we identified at BizDb, included: from 20 Aug 2010 to 20 Sep 2012 they were called Blue Bubble Taxis Limited, from 17 Oct 2008 to 20 Aug 2010 they were called Eco Taxi Finance Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 120 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 540 shares (45%). Finally we have the next share allotment (540 shares 45%) made up of 1 entity.
Principal place of activity
150 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Previous address
Address #1: Taxi House, 10 Macaulay Street, Newton, Auckland 1 New Zealand
Physical & registered address used from 17 Oct 2008 to 14 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Other (Other) | Blue Star Taxis (christchurch) Society Limited |
Christchurch 8011 New Zealand |
29 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 |
Newtown Wellington 6021 New Zealand |
17 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 540 | |||
| Entity | Auckland Co-operative Taxi Society Limited |
10 Macaulay Street Newton, Auckland 1021 |
17 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blue Star Taxis Christchurch Limited Shareholder NZBN: 9429035973003 Company Number: 1306199 |
07 Sep 2010 - 29 Sep 2010 | |
| Entity | Blue Star Taxis Christchurch Limited Shareholder NZBN: 9429035973003 Company Number: 1306199 |
07 Sep 2010 - 29 Sep 2010 |
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: 25 Oct 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Oct 2017
Christopher David Finlayson - Director
Appointment date: 08 Mar 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Mar 2018
Manjit Singh - Director
Appointment date: 20 Aug 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Aug 2019
Kashif Chaudhry - Director
Appointment date: 17 Dec 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 17 Dec 2020
Rajesh Kumar - Director
Appointment date: 12 Oct 2023
Address: Newlands, Wellington, 6037 New Zealand
Address used since 12 Oct 2023
Deo Kumar Narayan - Director (Inactive)
Appointment date: 12 Oct 2020
Termination date: 12 Oct 2023
Address: Kingston, Wellington, 6021 New Zealand
Address used since 12 Oct 2020
Robert Barrie White - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 17 Dec 2020
Address: Epsom, Auckland, 1024 New Zealand
Address used since 20 Aug 2010
Saha Dewan Mudaliar - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 12 Oct 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Nov 2018
Shashank Sharma - Director (Inactive)
Appointment date: 13 Feb 2019
Termination date: 20 Aug 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Feb 2019
Mohammed Sahid - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 15 Feb 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Oct 2017
Dave Johnston - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 22 Nov 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Mar 2018
Harpreet Singh Kohli - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 08 Mar 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 23 Mar 2017
Vikash Vijay Chander - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 08 Mar 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 25 Oct 2017
Bahman Fakharzadeh - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 25 Oct 2017
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 10 May 2016
Harpreet Sing Bhullar - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 25 Oct 2017
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 24 Mar 2017
Rommie Sidhu - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 01 Aug 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Mar 2017
Dave Johnston - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 24 Mar 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 10 May 2016
Ian Alexander Graham - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 22 Nov 2016
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 07 Sep 2015
Krishna Deo Lal - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 22 Nov 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Aug 2015
Erik Cameron Westergaard - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 10 May 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Jul 2015
Yourean Robert Lim - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 10 May 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Aug 2015
Warren Joseph Quirke - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 18 Aug 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 25 Aug 2009
Paul Johansson - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 18 Aug 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 07 Apr 2015
Neil Doherty - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 18 Aug 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 07 Apr 2015
Rommie Sidhu - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 11 Aug 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Sep 2011
Bryan Jackson - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 31 Mar 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 23 Apr 2012
Lynne Hayman - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 31 Mar 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 23 Apr 2012
David Clyma - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 23 Apr 2012
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 01 Aug 2010
Ajit Narayan - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Dec 2011
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Sep 2010
Yacob Patel - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 13 Sep 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2010
Kevin James Braid - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 21 Jul 2011
Address: Lower Hutt,
Address used since 17 Oct 2008
John Adair Mcdonald - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 21 Jul 2011
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 17 Oct 2008
George Albert Tyler - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 01 Dec 2009
Address: Waikanae, Kapiti Coast,
Address used since 17 Oct 2008
David Timothy Reddish - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 01 Dec 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Oct 2008
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