General information

Bubby Kiehl & Co. Limited

Type: NZ Limited Company (Ltd)
9429032676488
New Zealand Business Number
2147123
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bubby Kiehl & Co. Limited (issued an NZ business number of 9429032676488) was registered on 20 Aug 2008. 2 addresses are in use by the company: 42 Blackbridge Road, Rd 1, Papakura, 2580 (type: physical, registered). 16 Papakura Clevedon Road, Clevedon,, Auckland,, New Zealand. had been their physical address, until 02 Apr 2012. Bubby Kiehl & Co. Limited used other names, namely: Kaya Investment Holdings Limited from 20 Aug 2008 to 15 May 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Ad Law Trustees (No.59) Limited (an entity) located at 55-65 Shortland Street, Auckland postcode 1010,
Deva, Kamini Ruxmani (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kaya, Mahul Dolat (an individual) - located at Rd 1, Papakura. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Deva, Kamini Ruxmani, located at Rd 1, Papakura (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
42 Blackbridge Road, Rd 1, Papakura, 2580 Physical & registered & service 02 Apr 2012
Contact info
64 21 0491689
Phone (Phone)
bubbykiehlandco@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mahul Dolat Kaya
Rd 1, Papakura, 2580
Address used since 24 Mar 2012
Director 20 Aug 2008 - current
Addresses
Principal place of activity
42 Blackbridge Road , Rd 1 , Papakura , 2580
Previous address Type Period
16 Papakura Clevedon Road, Clevedon,, Auckland,, New Zealand. Physical & registered 20 Aug 2008 - 02 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ad Law Trustees (no.59) Limited
Shareholder NZBN: 9429047186583
Entity (NZ Limited Company)
55-65 Shortland Street
Auckland
1010
03 May 2019 - current
Deva, Kamini Ruxmani
Individual
Rd 1
Papakura
2580
14 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kaya, Mahul Dolat
Individual
Rd 1
Papakura
2580
20 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Deva, Kamini Ruxmani
Individual
Rd 1
Papakura
2580
14 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Kaya, Dolat Bhagavandas
Individual
Rd 1
Papakura
2580
20 Aug 2008 - 14 May 2017
Kaya, Gita Dolat
Individual
Rd 1
Papakura
2580
20 Aug 2008 - 14 May 2017
Location
Companies nearby
Specimen Tree Landscapes Limited
49 Manuwai Lane
Karaka Club Limited
372 Blackbridge Road
Slippery Creek Kayak Hire Limited
39 Manuwai Lane
Cooinda Services Limited
54 Manuwai Lane
Hks Electrix Limited
35 Manuwai Lane
Pukekohe Golf Club Incorporated
State Highway 22