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Eat Bubble Waffle Limited

Type: NZ Limited Company (Ltd)
9429043419180
NZBN
6158188
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 11 Nov 2016
15 Tennille Street
Flagstaff
Hamilton 3210
New Zealand
Service & physical address used since 11 May 2022
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 05 Oct 2023

Eat Bubble Waffle Limited was started on 11 Nov 2016 and issued a business number of 9429043419180. This registered LTD company has been managed by 1 director, named Zhihao Huang - an active director whose contract began on 11 Nov 2016.
According to BizDb's information (updated on 04 Apr 2024), this company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
15 Tennille Street, Flagstaff, Hamilton, 3210 (physical address),
15 Tennille Street, Flagstaff, Hamilton, 3210 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 11 May 2022, Eat Bubble Waffle Limited had been using 8 Sheddings Lane, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Huang, Zhihao (a director) located at East Tamaki, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ding, Jingyi - located at East Tamaki, Auckland. Eat Bubble Waffle Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 8 Sheddings Lane, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 15 Nov 2018 to 11 May 2022

Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 23 May 2017 to 15 Nov 2018

Address #3: 21 Gambia Grove, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 11 Nov 2016 to 23 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Huang, Zhihao East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ding, Jingyi East Tamaki
Auckland
2016
New Zealand
Directors

Zhihao Huang - Director

Appointment date: 11 Nov 2016

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 30 Jan 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Nov 2016

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