Hubble Bubble Limited, a registered company, was incorporated on 17 Feb 2006. 9429034338728 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 1 director, named Mark Vincent Hubble - an active director whose contract began on 17 Feb 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical).
Hubble Bubble Limited had been using Level 8, Southern Cross Building, Cnr Of High Street & Victoria Street, Auckland as their registered address until 20 May 2021.
One entity owns all company shares (exactly 100 shares) - Hubble, Mark Vincent - located at 3700, Remeura, Auckland.
Principal place of activity
Level 8, Southern Cross Building, Cnr Of High Street & Victoria Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Southern Cross Building, Cnr Of High Street & Victoria Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2012 to 20 May 2021
Address #2: 7 San Luis Place, Golflands, Manukau, 2013 New Zealand
Physical address used from 27 Apr 2011 to 19 Jul 2012
Address #3: Hubble Bubble Ltd, 16b Rotomahana Terrace, Remuera, Auckland 1022 New Zealand
Physical address used from 11 Feb 2008 to 27 Apr 2011
Address #4: Hubble Bubble Ltd, 16b Rotomahana Terrace, Remuera, Auckland 1022 New Zealand
Registered address used from 11 Feb 2008 to 19 Jul 2012
Address #5: C/-lowthers Auckland Ltd, Level 12, 19 Queen Street, Auckland
Registered address used from 12 Feb 2007 to 11 Feb 2008
Address #6: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical address used from 12 Feb 2007 to 11 Feb 2008
Address #7: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical & registered address used from 17 Feb 2006 to 12 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hubble, Mark Vincent |
Remeura Auckland New Zealand |
17 Feb 2006 - |
Mark Vincent Hubble - Director
Appointment date: 17 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2010
Thornton Auctions (2013) Limited
Level 8 Southern Cross Building
Poison Pawn Limited
Level 8 Southern Cross Building
Mnm Properties Limited
Level 8 Southern Cross Building
Jamsy Investments Limited
Level 8 Southern Cross Building
Maa Properties Limited
Level 8 Southern Cross Building
Blaze Properties Limited
Level 8 Southern Cross Buildings
Ahl (2009) Limited
C/- Markhams Auckland
Full Cream Holdings Limited
Level 9, Southern Cross Building
Lion House Holdings Limited
Unit 2c Dunningham City Apartments, 20 Wolfe Street
Metropolitan Systems Limited
6 Lorne Street
Ri Holdings Nz Limited
C/- Markhams Auckland
The Film Channel Limited
9th Floor, Southern Cross Building