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Bubba One Limited

Type: NZ Limited Company (Ltd)
9429041793695
NZBN
5722372
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
546 Leigh Road
Rd 5
Whangateau 0985
New Zealand
Records & other (Address For Share Register) & shareregister address used since 06 Oct 2020
546 Leigh Road
Rd 5
Whangateau 0985
New Zealand
Registered & physical & service address used since 14 Oct 2020
6a Daphne Harden Lane
Paremoremo
Auckland 0632
New Zealand
Records & shareregister address used since 12 Oct 2024

Bubba One Limited, a registered company, was incorporated on 08 Jun 2015. 9429041793695 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: Paul Newton Wilford - an active director whose contract began on 08 Jun 2015,
Alison Jane Wilford - an active director whose contract began on 08 Jun 2015.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 6A Daphne Harden Lane, Paremoremo, Auckland, 0632 (types include: registered, service).
Bubba One Limited had been using 48 Colonial Road, Birkenhead, Auckland as their registered address until 14 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 6a Daphne Harden Lane, Paremoremo, Auckland, 0632 New Zealand

Registered & service address used from 21 Oct 2024

Principal place of activity

546 Leigh Road, Rd 5, Whangateau, 0985 New Zealand


Previous address

Address #1: 48 Colonial Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 08 Jun 2015 to 14 Oct 2020

Contact info
64 21 867671
04 Sep 2019 Phone
aliwilford@gmail.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
aliwilford@gmail.com
04 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilford, Alison Jane Rd 5
Whangateau
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilford, Paul Newton Rd 5
Whangateau
0985
New Zealand
Directors

Paul Newton Wilford - Director

Appointment date: 08 Jun 2015

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 26 Sep 2023

Address: Whangateau, Auckland, 0985 New Zealand

Address used since 09 Sep 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Sep 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Jun 2015


Alison Jane Wilford - Director

Appointment date: 08 Jun 2015

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 26 Sep 2023

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 18 Jun 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Jun 2015

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