General information
Airbubble Limited
Type: NZ Limited Company (Ltd)9429033830216
New Zealand Business Number
1872366
Company Number
Removed
Company Status
95502717
GST Number
Airbubble Limited (issued an NZBN of 9429033830216) was registered on 06 Nov 2006. 8 addresess are in use by the company: 95 Bassett Road, Remuera, Auckland, 1050 (type: postal, office). 46 Pioneer Road, Clevedon, Rd 2 Papakura, Auckland had been their registered address, up to 29 Feb 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Champion, Malcolm Kim (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Bassett Road, Remuera, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Feb 2008 |
| 95 Bassett Road, Remuera | Physical & registered & service | 29 Feb 2008 |
| 95 Bassett Road, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Jun 2019 |
Contact info
64 021 580044
Phone (Phone)
samairbubble@gmail.com
Email
samaibubble@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Champion
Remuera, Auckland, 1050
Address used since 24 Feb 2008 |
Director | 06 Nov 2006 - current |
|
Andrew Hope
Karaka, Auckland,
Address used since 15 Jul 2011 |
Director | 06 Nov 2006 - 05 Jun 2013 |
|
Anthony Winspear
Clevedon, Rd 2 Papakura, Auckland,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 24 Feb 2008 |
Addresses
Principal place of activity
| 95 Bassett Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 46 Pioneer Road, Clevedon, Rd 2 Papakura, Auckland | Registered & physical | 06 Nov 2006 - 29 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Champion, Malcolm Kim Individual |
Remuera Auckland 1050 |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winspear, Anthony Individual |
Clevedon Rd 2 Papakura, Auckland |
06 Nov 2006 - 06 Nov 2006 |
|
Hope, Andrew Individual |
Karaka Auckland |
06 Nov 2006 - 05 Jun 2013 |
Location
Companies nearby
 |
Airmedia Limited 95 Bassett Road |
|
Voillaume Limited 101 Bassett Road |
|
Papakura Family Medical Practice Limited 96 Bassett Road |
|
Raynes Park Town Investments Limited 107 Bassett Road |
|
Carmine Nominees Limited 25 The Glen |
|
Federal1h Investments Limited 94 Bassett Road |