General information
Concept Bubble Limited
Type: NZ Limited Company (Ltd)9429031099721
New Zealand Business Number
3385207
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Concept Bubble Limited (issued a business number of 9429031099721) was started on 12 May 2011. 2 addresses are currently in use by the company: 630 Ponga Road, Rd 4, Papakura, 2584 (type: physical, registered). 25 Ramelton Road, Mount Roskill, Auckland had been their registered address, up to 13 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bowis, Martyn Evan (a director) located at Rd 4, Papakura postcode 2584. "Product design service" (ANZSIC M692365) is the category the ABS issued to Concept Bubble Limited. Our database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 630 Ponga Road, Rd 4, Papakura, 2584 | Physical & registered & service | 13 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Evan Bowis
Rd 4, Papakura, 2584
Address used since 05 Dec 2019
Mount Roskill, Auckland, 1041
Address used since 01 Feb 2017
Mount Roskill, Auckland, 1041
Address used since 30 Jul 2017 |
Director | 12 May 2011 - current |
|
Stephen Peter Vidulich
Torbay, North Shore City, 0630
Address used since 12 May 2011 |
Director | 12 May 2011 - 28 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Ramelton Road, Mount Roskill, Auckland, 1041 | Registered & physical | 08 Dec 2017 - 13 Dec 2019 |
| 483a Hillsborough Road, Mount Roskill, Auckland, 1041 | Physical & registered | 10 Feb 2017 - 08 Dec 2017 |
| 27 Ramelton Road, Mount Roskill, Auckland, 1041 | Physical | 16 Dec 2014 - 10 Feb 2017 |
| 33 Inkerman Street, Onehunga, Auckland, 1061 | Physical | 25 Nov 2013 - 16 Dec 2014 |
| 7 Colonel Nixon Street, Onehunga, Auckland, 1061 | Registered | 12 May 2011 - 10 Feb 2017 |
| 122 Hugo Johnston Drive, Auckland, 1061 | Physical | 12 May 2011 - 25 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowis, Martyn Evan Director |
Rd 4 Papakura 2584 |
12 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Peter Vidulich Director |
Torbay North Shore City 0630 |
12 May 2011 - 28 Aug 2012 |
|
Vidulich, Stephen Peter Individual |
Torbay North Shore City 0630 |
12 May 2011 - 28 Aug 2012 |
Location
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