General information

Bubble Dome Limited

Type: NZ Limited Company (Ltd)
9429036936304
New Zealand Business Number
1131834
Company Number
Registered
Company Status

Bubble Dome Limited (issued a New Zealand Business Number of 9429036936304) was registered on 08 May 2001. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 14 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Miller, Hugo Jonathan Michael (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Allcock, Rebecca Jane (an individual) - located at Grafton, Auckland. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 14 May 2019
Directors
Name and Address Role Period
Rebecca Jane Allcock
Grafton, Auckland, 1010
Address used since 25 Jan 2022
One Tree Hill, Auckland, 1061
Address used since 27 Apr 2012
Director 08 May 2001 - current
Hugo Jonathan Michael Miller
One Tree Hill, Auckland, 1061
Address used since 27 Apr 2012
Director 08 May 2001 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 06 May 2014 - 14 May 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 18 Apr 2011 - 06 May 2014
32b Cardwell Street, Onehunga, Auckland Registered & physical 11 Jun 2009 - 18 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 05 Jun 2008 - 11 Jun 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 07 May 2007 - 05 Jun 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 27 Apr 2006 - 07 May 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 08 Sep 2003 - 27 Apr 2006
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered & physical 08 May 2001 - 08 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Miller, Hugo Jonathan Michael
Individual
One Tree Hill
Auckland
1061
08 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allcock, Rebecca Jane
Individual
Grafton
Auckland
1010
08 May 2001 - current
Location