Bubble It Limited
Type: NZ Limited Company (Ltd)Bubble It Limited (issued an NZ business number of 9429031288934) was registered on 01 Dec 2010. 4 addresses are currently in use by the company: 163 Thompsons Track, Rd 2, Aongatete, 3178 (type: registered, service). 163 Thompsons Track, Rd 2, Aongatete had been their physical address, up until 03 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Ncase Shrink Wrap Limited (an entity) located at Rd 2, Aongatete postcode 3178. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Emery, Kayla Phyllis Christine (a director) - located at Rd 2, Aongatete. "Waterproofing of buildings" (ANZSIC E329990) is the classification the ABS issued to Bubble It Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Feb 2021 |
| 163 Thompsons Track, Rd 2, Aongatete, 3178 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kayla Phyllis Christine Emery
Rd 2, Aongatete, 3178
Address used since 03 Feb 2020
Rd 2, Katikati, 3178
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Allan Douglas Cave
Rd 2, Katikati, 3178
Address used since 28 Jun 2013 |
Director | 02 Dec 2010 - 31 Jul 2018 |
|
Warren John Hurley
Waihi, Waihi, 3610
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 30 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 163 Thompsons Track, Rd 2, Aongatete, 3178 | Physical | 12 Feb 2020 - 03 Feb 2021 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 16 Aug 2018 - 03 Feb 2021 |
| Unit 1, 137 Tetley Road, Rd 2, Katikati, 3178 | Physical | 16 Aug 2018 - 12 Feb 2020 |
| 393 Hot Springs Road, Rd 2, Katikati, 3178 | Physical & registered | 08 Jul 2013 - 16 Aug 2018 |
| 156c Belk Road, Rd 3, Tauranga, 3173 | Physical & registered | 19 Jul 2012 - 08 Jul 2013 |
| 46a Bradford Street, Waihi, Waihi, 3610 | Physical | 01 Dec 2010 - 19 Jul 2012 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 01 Dec 2010 - 19 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncase Shrink Wrap Limited Shareholder NZBN: 9429046942050 Entity (NZ Limited Company) |
Rd 2 Aongatete 3178 |
29 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Kayla Phyllis Christine Director |
Rd 2 Aongatete 3178 |
29 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Fraser Charles Individual |
Rd 2 Katikati 3178 |
29 Aug 2018 - 29 Aug 2018 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
14 Mar 2011 - 28 Jun 2013 | |
|
Warren John Hurley Director |
Waihi Waihi 3610 |
01 Dec 2010 - 28 Jun 2013 |
|
Hurley, Sandra May Individual |
Waihi Waihi 3610 |
14 Mar 2011 - 28 Jun 2013 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
14 Mar 2011 - 28 Jun 2013 | |
|
Cave, Allan Douglas Individual |
Rd 2 Katikati 3178 |
14 Mar 2011 - 29 Aug 2018 |
|
Hurley, Warren John Individual |
Waihi Waihi 3610 |
01 Dec 2010 - 28 Jun 2013 |
|
Cave, Elizabeth Anne Individual |
Rd 2 Katikati 3178 |
14 Mar 2011 - 29 Aug 2018 |
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