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.
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
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 | Period |
---|---|---|---|
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 |
13 Dec 2007 - |
Individual | Inns, Neil Brent |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2004 - |
Individual | Inns, Fiona Jane |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Inns, Fiona Jane |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Inns, Neil Brent |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
01 Jul 2004 - 27 Jun 2010 | |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
01 Jul 2004 - 27 Jun 2010 |
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
Cadibarra Limited
117 Mellons Bay Road
Fm Trustees 429 Limited
111 Mellons Bay Road
Rosinate Limited
10a Pleasant Place
Mellons Trustee Company Limited
37 Seymour Road
Kmeb Limited
37 Seymour Road
Grenada Properties Limited
37 Seymour Road