The South Seas Bubble Company (hb) Limited
Type: NZ Limited Company (Ltd)The South Seas Bubble Company (Hb) Limited (issued an NZBN of 9429035074175) was registered on 18 Nov 2004. 5 addresess are currently in use by the company: P O Box 12224, Ahuriri, Napier, 4144 (type: postal, office). 22 Campbell Street, Ahuriri, Napier had been their registered address, until 14 May 2015. The South Seas Bubble Company (Hb) Limited used other names, namely: The South Seas Bubble Company (Singapore) Limited from 18 Nov 2004 to 27 Jan 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Ra Resources Limited (an entity) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Bowen, Ray (an individual) - located at Ahuriri, Napier. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued to The South Seas Bubble Company (Hb) Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182b Hyderabad Road, Ahuriri, Napier, 4110 | Physical & registered & service | 14 May 2015 |
| P O Box 12224, Ahuriri, Napier, 4144 | Postal | 09 Jun 2019 |
| 182b Hyderabad Road, Ahuriri, Napier, 4110 | Office & delivery | 09 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ray Bowen
Ahuriri, Napier, 4110
Address used since 06 May 2015 |
Director | 18 Nov 2004 - current |
| 182b Hyderabad Road , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 22 Campbell Street, Ahuriri, Napier, 4110 | Registered & physical | 05 Jun 2014 - 14 May 2015 |
| 11 Ward Street, Dannevirke, 4930 | Registered & physical | 25 Mar 2013 - 05 Jun 2014 |
| 22 Havelock Road, Hospital Hill, Napier, 4110 | Registered & physical | 09 May 2012 - 25 Mar 2013 |
| Cnr Munroe & Raffles Sts, Napier | Physical & registered | 19 Apr 2007 - 09 May 2012 |
| Cnr Raffles & Bowers Sts, Napier | Registered | 03 Jun 2005 - 19 Apr 2007 |
| Cnr Raffles & Bower Sts, Napier | Physical | 03 Jun 2005 - 19 Apr 2007 |
| 27a Austin Street, Onekawa, Napier | Physical | 18 Nov 2004 - 03 Jun 2005 |
| 27a Austin St, Onekawa, Napier | Registered | 18 Nov 2004 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ra Resources Limited Shareholder NZBN: 9429030571785 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
12 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Ray Individual |
Ahuriri Napier 4110 |
18 Nov 2004 - current |
Ultimate Holding Company
| Name | Ra Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3934887 |
| Country of origin | NZ |
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