General information

Babble Corporation Limited

Type: NZ Limited Company (Ltd)
9429032772616
New Zealand Business Number
2124582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service
Industry classification codes with description

Babble Corporation Limited (New Zealand Business Number 9429032772616) was started on 12 Jun 2008. 7 addresess are in use by the company: 18 Waterlily Street, Hobsonville, Auckland, 0616 (type: physical, service). 25 Sunny Cresent, Huapai, Auckland had been their physical address, up until 18 Jun 2021. Babble Corporation Limited used more names, namely: Habit Money Management Limited from 12 Jun 2008 to 11 Jan 2012. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Jason Preece Trustee Limited (an entity) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
A Loan Limited (an entity) - located at Hobsonville, Auckland. "Sales advisory service" (business classification M696285) is the classification the ABS issued to Babble Corporation Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
25 Sunny Crescent, Huapai, Kumeu, 0810 Other (Address For Share Register) 28 Nov 2014
P O Box 84162, Westgate, Auckland, 0616 Postal 10 Jun 2021
18 Waterlily Street, Hobsonville, Auckland, 0616 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jun 2021
18 Waterlily Street, Hobsonville, Auckland, 0616 Physical & service & registered 18 Jun 2021
Contact info
64 021 659499
Phone (Phone)
john@babblecorp.com
Email
clive@numbercrunchers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.babblecorp.com
Website
Directors
Name and Address Role Period
John Francis Henderson
Hobsonville, Auckland, 0616
Address used since 01 Jun 2021
Huapai, Kumeu, 0810
Address used since 20 May 2010
Director 12 Jun 2008 - current
Jason Lee Preece
Whenuapai, Auckland, 0618
Address used since 27 Feb 2012
Director 27 Feb 2012 - current
Craig Alexander
Mount Eden, Auckland, 1024
Address used since 20 May 2010
Director 12 Jun 2008 - 11 Sep 2014
Amanda Evans
Epsom, Auckland, 1023
Address used since 12 Jun 2008
Director 12 Jun 2008 - 11 Jan 2012
Kearns Anthony Bezar
Whangaparaoa, 0930
Address used since 12 Jun 2008
Director 12 Jun 2008 - 11 Jan 2012
Addresses
Other active addresses
Type Used since
18 Waterlily Street, Hobsonville, Auckland, 0616 Physical & service & registered 18 Jun 2021
Principal place of activity
18 Waterlily Street , Hobsonville , Auckland , 0616
Previous address Type Period
25 Sunny Cresent, Huapai, Auckland, 0810 Physical & registered 04 Jul 2016 - 18 Jun 2021
1 Cowan Street, Ponsonby, Auckland, 1011 Registered 08 Dec 2014 - 04 Jul 2016
Alexanderdorrington, Level 8, 55-65 Shortland Street, Auckland Registered 12 Jun 2008 - 08 Dec 2014
Alexanderdorrington, Level 8, 55-65 Shortland Street, Auckland Physical 12 Jun 2008 - 04 Jul 2016
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Jason Preece Trustee Limited
Shareholder NZBN: 9429030809109
Entity (NZ Limited Company)
Whenuapai
Auckland
0618
05 Mar 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
A Loan Limited
Shareholder NZBN: 9429034956946
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Henderson, John Francis
Director
Huapai
Kumeu
0810
12 Jan 2012 - 28 Nov 2014
Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity
11 Jan 2012 - 28 Nov 2014
Budget Trak Holdings Limited
Shareholder NZBN: 9429033275864
Company Number: 1961215
Entity
12 Jun 2008 - 12 Jan 2012
Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity
11 Jan 2012 - 28 Nov 2014
Budget Trak Holdings Limited
Shareholder NZBN: 9429033275864
Company Number: 1961215
Entity
12 Jun 2008 - 12 Jan 2012
Preece, Jason Lee
Individual
Whenuapai
Auckland
0618
27 Feb 2012 - 05 Mar 2012
Location
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