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Bubble Dome Limited

Type: NZ Limited Company (Ltd)
9429036936304
NZBN
1131834
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 May 2019

Bubble Dome Limited, a registered company, was launched on 08 May 2001. 9429036936304 is the number it was issued. The company has been supervised by 2 directors: Rebecca Jane Allcock - an active director whose contract started on 08 May 2001,
Hugo Jonathan Michael Miller - an active director whose contract started on 08 May 2001.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Bubble Dome Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 14 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2014 to 14 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2011 to 06 May 2014

Address: 32b Cardwell Street, Onehunga, Auckland New Zealand

Registered & physical address used from 11 Jun 2009 to 18 Apr 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Jun 2008 to 11 Jun 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 07 May 2007 to 05 Jun 2008

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 27 Apr 2006 to 07 May 2007

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Sep 2003 to 27 Apr 2006

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered & physical address used from 08 May 2001 to 08 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Miller, Hugo Jonathan Michael One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allcock, Rebecca Jane Grafton
Auckland
1010
New Zealand
Directors

Rebecca Jane Allcock - Director

Appointment date: 08 May 2001

Address: Grafton, Auckland, 1010 New Zealand

Address used since 25 Jan 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Apr 2012


Hugo Jonathan Michael Miller - Director

Appointment date: 08 May 2001

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Apr 2012