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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Inns, Fiona Jane Individual |
Mellons Bay Auckland 2014 |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Inns, Neil Brent Individual |
Mellons Bay Auckland 2014 |
01 Jul 2004 - current |
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 |
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