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Bubbles Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035784883
NZBN
1392598
Company Number
Registered
Company Status
Current address
Apartment 310 Hypatia, 246 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Sep 2017

Bubbles Enterprises Limited was launched on 09 Sep 2003 and issued a New Zealand Business Number of 9429035784883. The registered LTD company has been supervised by 2 directors: Graeme Rice - an active director whose contract began on 09 Sep 2003,
Heidi Ann Ingram - an inactive director whose contract began on 09 Sep 2003 and was terminated on 10 Aug 2012.
According to BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: Apartment 310 Hypatia, 246 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 05 Sep 2017, Bubbles Enterprises Limited had been using 4C/15 Fleet Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rice, Graeme (an individual) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: 4c/15 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 23 Aug 2012 to 05 Sep 2017

Address: 166a Upper Harbour Drive, Greenhithe, North Shore New Zealand

Physical address used from 04 Sep 2008 to 23 Aug 2012

Address: 83 Kittiwake Drive, Albany, North Shore

Physical address used from 13 Oct 2005 to 04 Sep 2008

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 02 Oct 2003 to 23 Aug 2012

Address: 9 Rosetti Rise, Westharbour

Physical address used from 09 Sep 2003 to 13 Oct 2005

Address: 9 Rosetti Rise, Westharbour

Registered address used from 09 Sep 2003 to 02 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rice, Graeme Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingram, Heidi Ann Greenhithe
North Shore

New Zealand
Directors

Graeme Rice - Director

Appointment date: 09 Sep 2003

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 28 Aug 2017

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 19 Aug 2013


Heidi Ann Ingram - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 10 Aug 2012

Address: Greenhithe, North Shore, 0632 New Zealand

Address used since 01 Jul 2008

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