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The Bubbles Group Limited

Type: NZ Limited Company (Ltd)
9429035335290
NZBN
1524873
Company Number
Registered
Company Status
Current address
5 Pleasant Place
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 03 Mar 2021

The Bubbles Group Limited, a registered company, was incorporated on 01 Jul 2004. 9429035335290 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Fiona Jane Inns - an active director whose contract started on 01 Jul 2004,
Neil Brent Inns - an active director whose contract started on 01 Jul 2004.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Pleasant Place, Mellons Bay, Auckland, 2014 (type: registered, physical).
The Bubbles Group Limited had been using 2 Pleasant Place, Mellons Bay, Auckland as their registered address until 03 Mar 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 Jul 2005 to 13 Dec 2007 they were called Chocolate Home Loans Limited, from 01 Jul 2004 to 04 Jul 2005 they were called Professional Rentals Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Pleasant Place, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 03 Dec 2014 to 03 Mar 2021

Address: 8 Page Point, Mellons Bay, Auckland New Zealand

Registered & physical address used from 16 Mar 2009 to 03 Dec 2014

Address: 31 Quedley Court, Bucklands Beach, Auckland

Physical & registered address used from 05 Apr 2007 to 16 Mar 2009

Address: 100 Clovelly Road, Bucklands Beach, Auckland

Physical & registered address used from 01 Jul 2004 to 05 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Highland Park
Auckland
2010
New Zealand
Individual Inns, Neil Brent Mellons Bay
Auckland
2014
New Zealand
Individual Inns, Fiona Jane Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Inns, Fiona Jane Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Inns, Neil Brent Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Directors

Fiona Jane Inns - Director

Appointment date: 01 Jul 2004

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 23 Feb 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 11 Nov 2014


Neil Brent Inns - Director

Appointment date: 01 Jul 2004

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 23 Feb 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 11 Nov 2014

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