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General information

Bubble Holdings Limited

Type: NZ Limited Company (Ltd)
9429033919577
New Zealand Business Number
1856477
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096862245
GST Number

Bubble Holdings Limited (issued a New Zealand Business Number of 9429033919577) was registered on 18 Aug 2006. 6 addresess are currently in use by the company: 12 Kendallvale Drive, Waiuku, 2123 (type: postal, office). 25A Speight Road, Kohimarama, Auckland had been their registered address, until 28 Nov 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Hedley, Christopher Michael (an individual) located at Waiuku. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Craig, Lynne Rochelle (an individual) - located at Waiuku. Our information was last updated on 11 Apr 2024.

Current address Type Used since
12 Kendallvale Drive, Waiuku, 2123 Physical & registered & service 28 Nov 2007
12 Kendallvale Drive, Waiuku, 2123 Postal & office & delivery & invoice 27 Apr 2020
Last updated:
Contact info
64 21 747941
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Christopher Michael Hedley
Waiuku, Auckland, 2123
Address used since 05 Apr 2016
Director 18 Aug 2006 - current
Lynne Rochelle Craig
Waiuku, Auckland, 2123
Address used since 05 Apr 2016
Director 18 Aug 2006 - current
Addresses
Principal place of activity
12 Kendallvale Drive , Waiuku , 2123
Previous address Type Period
25a Speight Road, Kohimarama, Auckland Registered & physical 18 Aug 2006 - 28 Nov 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hedley, Christopher Michael
Individual 		Waiuku
 18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Craig, Lynne Rochelle
Individual 		Waiuku
 18 Aug 2006 - current
Location
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