General information

The Bubbles Group Limited

Type: NZ Limited Company (Ltd)
9429035335290
New Zealand Business Number
1524873
Company Number
Registered
Company Status

The Bubbles Group Limited (issued an NZ business number of 9429035335290) was incorporated on 01 Jul 2004. 2 addresses are currently in use by the company: 5 Pleasant Place, Mellons Bay, Auckland, 2014 (type: registered, physical). 2 Pleasant Place, Mellons Bay, Auckland had been their registered address, until 03 Mar 2021. The Bubbles Group Limited used more names, namely: Chocolate Home Loans Limited from 04 Jul 2005 to 13 Dec 2007, Professional Rentals Limited (01 Jul 2004 to 04 Jul 2005). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010,
Inns, Neil Brent (an individual) located at Mellons Bay, Auckland postcode 2014,
Inns, Fiona Jane (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Inns, Fiona Jane (an individual) - located at Mellons Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Inns, Neil Brent, located at Mellons Bay, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
5 Pleasant Place, Mellons Bay, Auckland, 2014 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Fiona Jane Inns
Mellons Bay, Auckland, 2014
Address used since 23 Feb 2021
Mellons Bay, Auckland, 2014
Address used since 11 Nov 2014
Director 01 Jul 2004 - current
Neil Brent Inns
Mellons Bay, Auckland, 2014
Address used since 23 Feb 2021
Mellons Bay, Auckland, 2014
Address used since 11 Nov 2014
Director 01 Jul 2004 - current
Addresses
Previous address Type Period
2 Pleasant Place, Mellons Bay, Auckland, 2014 Registered & physical 03 Dec 2014 - 03 Mar 2021
8 Page Point, Mellons Bay, Auckland Registered & physical 16 Mar 2009 - 03 Dec 2014
31 Quedley Court, Bucklands Beach, Auckland Physical & registered 05 Apr 2007 - 16 Mar 2009
100 Clovelly Road, Bucklands Beach, Auckland Physical & registered 01 Jul 2004 - 05 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Entity (NZ Limited Company)
Highland Park
Auckland
2010
13 Dec 2007 - current
Inns, Neil Brent
Individual
Mellons Bay
Auckland
2014
01 Jul 2004 - current
Inns, Fiona Jane
Individual
Mellons Bay
Auckland
2014
01 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Inns, Fiona Jane
Individual
Mellons Bay
Auckland
2014
01 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Inns, Neil Brent
Individual
Mellons Bay
Auckland
2014
01 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
01 Jul 2004 - 27 Jun 2010
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
01 Jul 2004 - 27 Jun 2010
Location
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