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 03 Apr 2024, the BizDb data contains detailed information about 1 address: 546 Leigh Road, Rd 5, Whangateau, 0985 (types include: registered, physical).
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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilford, Alison Jane |
Rd 5 Whangateau 0985 New Zealand |
08 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilford, Paul Newton |
Rd 5 Whangateau 0985 New Zealand |
08 Jun 2015 - |
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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