General information
Blue Bubble Alliance Limited
Type: NZ Limited Company (Ltd)9429032553710
New Zealand Business Number
2174681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462340 - Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification codes with description
Blue Bubble Alliance Limited (issued an NZ business number of 9429032553710) was incorporated on 17 Oct 2008. 7 addresess are currently in use by the company: 150 Adelaide Road, Mount Cook, Wellington, 6021 (type: postal, office). Taxi House, 10 Macaulay Street, Newton, Auckland 1 had been their physical address, until 14 Nov 2013. Blue Bubble Alliance Limited used more names, namely: Blue Bubble Taxis Limited from 20 Aug 2010 to 20 Sep 2012, Eco Taxi Finance Limited (17 Oct 2008 to 20 Aug 2010). 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120 shares (10% of shares), namely:
Blue Star Taxis (Christchurch) Society Limited (an other) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 540 shares); it includes
Wellington Combined Taxis Limited (an entity) - located at Newtown, Wellington. The next group of shareholders, share allotment (540 shares, 45%) belongs to 1 entity, namely:
Auckland Co-Operative Taxi Society Limited, located at 10 Macaulay Street, Newton, Auckland 1021 (an entity). "Taxi organisation (excluding those that provide taxi services)" (business classification I462340) is the category the Australian Bureau of Statistics issued to Blue Bubble Alliance Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Adelaide Road, Mount Cook, Wellington, 6021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2013 |
| 150 Adelaide Road, Mount Cook, Wellington, 6021 | Registered & physical & service | 14 Nov 2013 |
| 150 Adelaide Road, Mount Cook, Wellington, 6021 | Postal & office & delivery | 13 Nov 2019 |
Contact info
64 021 632700
Phone (Phone)
chantelle.martin@taxis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bluebubbletaxi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - current |
|
Yakub Mohammed Patel
Point Chevalier, Auckland, 1022
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Christopher David Finlayson
Miramar, Wellington, 6022
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Manjit Singh
Bucklands Beach, Auckland, 2014
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - current |
|
Kashif Chaudhry
New Windsor, Auckland, 0600
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Rajesh Kumar
Newlands, Wellington, 6037
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Deo Kumar Narayan
Kingston, Wellington, 6021
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - 12 Oct 2023 |
|
Robert Barrie White
Epsom, Auckland, 1024
Address used since 20 Aug 2010 |
Director | 17 Oct 2008 - 17 Dec 2020 |
|
Saha Dewan Mudaliar
Karori, Wellington, 6012
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 12 Oct 2020 |
|
Shashank Sharma
Bucklands Beach, Auckland, 2012
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - 20 Aug 2019 |
|
Mohammed Sahid
Blockhouse Bay, Auckland, 0600
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 15 Feb 2019 |
|
Dave Johnston
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - 22 Nov 2018 |
|
Harpreet Singh Kohli
Johnsonville, Wellington, 6037
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 08 Mar 2018 |
|
Vikash Vijay Chander
Wainuiomata, Lower Hutt, 5014
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 08 Mar 2018 |
|
Bahman Fakharzadeh
Maupuia, Wellington, 6022
Address used since 10 May 2016 |
Director | 10 May 2016 - 25 Oct 2017 |
|
Harpreet Sing Bhullar
Manurewa, Auckland, 2105
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - 25 Oct 2017 |
|
Rommie Sidhu
Hillsborough, Auckland, 1042
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 01 Aug 2017 |
|
Dave Johnston
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 May 2016 |
Director | 10 May 2016 - 24 Mar 2017 |
|
Ian Alexander Graham
Algies Bay, Warkworth, 0920
Address used since 07 Sep 2015 |
Director | 17 Oct 2008 - 22 Nov 2016 |
|
Krishna Deo Lal
Te Atatu South, Auckland, 0610
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 22 Nov 2016 |
|
Erik Cameron Westergaard
Miramar, Wellington, 6022
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 10 May 2016 |
|
Yourean Robert Lim
Karori, Wellington, 6012
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 10 May 2016 |
|
Warren Joseph Quirke
Kilbirnie, Wellington, 6022
Address used since 25 Aug 2009 |
Director | 25 Aug 2009 - 18 Aug 2015 |
|
Paul Johansson
Melrose, Wellington, 6023
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 18 Aug 2015 |
|
Neil Doherty
Strathmore Park, Wellington, 6022
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 18 Aug 2015 |
|
Rommie Sidhu
Mount Roskill, Auckland, 1041
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 11 Aug 2015 |
|
Bryan Jackson
Waikanae, Waikanae, 5036
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 31 Mar 2015 |
|
Lynne Hayman
Melrose, Wellington, 6023
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 31 Mar 2015 |
|
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 23 Apr 2012 |
|
Ajit Narayan
Woodridge, Wellington, 6037
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Dec 2011 |
|
Yacob Patel
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 13 Sep 2011 |
|
Kevin James Braid
Lower Hutt,
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 21 Jul 2011 |
|
John Adair Mcdonald
Strathmore, Wellington, 6022
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 21 Jul 2011 |
|
George Albert Tyler
Waikanae, Kapiti Coast,
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 01 Dec 2009 |
|
David Timothy Reddish
Miramar, Wellington, 6022
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 01 Dec 2009 |
Addresses
Principal place of activity
| 150 Adelaide Road , Mount Cook , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Taxi House, 10 Macaulay Street, Newton, Auckland 1 | Physical & registered | 17 Oct 2008 - 14 Nov 2013 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Star Taxis (christchurch) Society Limited Other (Other) |
Christchurch 8011 |
29 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
17 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Co-operative Taxi Society Limited Entity |
10 Macaulay Street Newton, Auckland 1021 |
17 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Star Taxis Christchurch Limited Shareholder NZBN: 9429035973003 Company Number: 1306199 Entity |
07 Sep 2010 - 29 Sep 2010 | |
|
Blue Star Taxis Christchurch Limited Shareholder NZBN: 9429035973003 Company Number: 1306199 Entity |
07 Sep 2010 - 29 Sep 2010 |
Location
Companies nearby
 |
Blue Bubble Taxis Limited 150 Adelaide Road |
|
Wellington Combined Shuttles Limited 150 Adelaide Road |
|
Status Taxis Company Limited 150 Adelaide Road |
|
A1 Taxis Limited 150 Adelaide Road |
|
Fleet Electrical Limited 150 Adelaide Road |
|
Canterbury Combined Taxis Limited 150 Adelaide Road |
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