The South Seas Bubble Company (Hb) Limited was registered on 18 Nov 2004 and issued a number of 9429035074175. This registered LTD company has been supervised by 1 director, named Ray Bowen - an active director whose contract started on 18 Nov 2004.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: P O Box 12224, Ahuriri, Napier, 4144 (category: postal, office).
Up to 14 May 2015, The South Seas Bubble Company (Hb) Limited had been using 22 Campbell Street, Ahuriri, Napier as their registered address.
BizDb identified previous aliases used by the company: from 18 Nov 2004 to 27 Jan 2018 they were named The South Seas Bubble Company (Singapore) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Ra Resources Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Bowen, Ray - located at Ahuriri, Napier. The South Seas Bubble Company (Hb) Limited was classified as "Investment - non financial assets nec" (ANZSIC L664010).
Principal place of activity
182b Hyderabad Road, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 22 Campbell Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 05 Jun 2014 to 14 May 2015
Address #2: 11 Ward Street, Dannevirke, 4930 New Zealand
Registered & physical address used from 25 Mar 2013 to 05 Jun 2014
Address #3: 22 Havelock Road, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 09 May 2012 to 25 Mar 2013
Address #4: Cnr Munroe & Raffles Sts, Napier New Zealand
Physical & registered address used from 19 Apr 2007 to 09 May 2012
Address #5: Cnr Raffles & Bowers Sts, Napier
Registered address used from 03 Jun 2005 to 19 Apr 2007
Address #6: Cnr Raffles & Bower Sts, Napier
Physical address used from 03 Jun 2005 to 19 Apr 2007
Address #7: 27a Austin Street, Onekawa, Napier
Physical address used from 18 Nov 2004 to 03 Jun 2005
Address #8: 27a Austin St, Onekawa, Napier
Registered address used from 18 Nov 2004 to 03 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Ra Resources Limited Shareholder NZBN: 9429030571785 |
Ahuriri Napier 4110 New Zealand |
12 May 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bowen, Ray |
Ahuriri Napier 4110 New Zealand |
18 Nov 2004 - |
Ultimate Holding Company
Ray Bowen - Director
Appointment date: 18 Nov 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 May 2015
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