General information
Babbage Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032971576
New Zealand Business Number
2077713
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Babbage Trustee Company Limited (issued a New Zealand Business Number of 9429032971576) was registered on 21 Dec 2007. 5 addresess are currently in use by the company: Level 4 68 Beach Road, Auckland Central, Auckland, 1010 (type: office, delivery). 109 Fanshawe Street, Freemans Bay, Auckland had been their physical address, up until 22 Aug 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Babbage Holdings Limited (an entity) located at 68 Beach Road, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Babbage Trustee Company Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 68 Beach Road, Auckland Central | Physical & registered & service | 22 Aug 2008 |
| Level 4 68 Beach Road, Auckland Central, Auckland, 1010 | Office & delivery | 10 May 2019 |
| Po Box 2027, Auckland, Auckland, 1140 | Postal | 10 May 2019 |
Contact info
64 379 9980
Phone (Phone)
fc@babbage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Bernard Francis Deperrois
Remuera, Auckland, 1072
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
James Llewellyn Philips Thompson
Stanley Point, Auckland, 0624
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Jordan Douglas Moll
Mount Eden, Auckland, 1024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 12 Oct 2023 |
|
Timothy Hugh Morris Jones
Mount Eden, Auckland, 1024
Address used since 03 Mar 2020
Mount Eden, Auckland, 1024
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 01 Apr 2022 |
|
Richard John Stretton
Ellerslie, Auckland, 1051
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - 29 Oct 2021 |
|
Victor Kwai Ming Lam
Hillsborough, Auckland, 1042
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 23 Oct 2020 |
|
Philip John Gormack
Epsom, Auckland, 1023
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 31 Jan 2019 |
Addresses
Principal place of activity
| Level 4 68 Beach Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 109 Fanshawe Street, Freemans Bay, Auckland | Physical & registered | 21 Dec 2007 - 22 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage Holdings Limited Shareholder NZBN: 9429042300816 Entity (NZ Limited Company) |
68 Beach Road Auckland 1010 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bc 2015 Limited Shareholder NZBN: 9429031629188 Company Number: 2432871 Entity |
Auckland 1100 |
28 Mar 2011 - 10 Aug 2018 |
|
Bc 2009 Limited Shareholder NZBN: 9429034880739 Company Number: 1612408 Entity |
21 Dec 2007 - 28 Mar 2011 | |
|
Bc 2015 Limited Shareholder NZBN: 9429031629188 Company Number: 2432871 Entity |
Auckland 1100 |
28 Mar 2011 - 10 Aug 2018 |
|
Bc 2009 Limited Shareholder NZBN: 9429034880739 Company Number: 1612408 Entity |
21 Dec 2007 - 28 Mar 2011 |
Location
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