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General information

Babbelbek Finance Limited

Type: NZ Limited Company (Ltd)
9429033367323
New Zealand Business Number
1947628
Company Number
Registered
Company Status
097093997
GST Number

Babbelbek Finance Limited (issued an NZBN of 9429033367323) was started on 28 May 2007. 2 addresses are currently in use by the company: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: physical, service). 1 Cleveland Road, Parnell, Auckland had been their physical address, until 28 Feb 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Crawford, Kim (an individual) located at Parnell, Auckland postcode 1052,
Three H Limited (an other) located at Remuera, Auckland postcode 1050,
Crawford, Frederika Elfriede (an individual) located at Parnell, Auckland postcode 1052. Our database was updated on 30 Mar 2024.

Current address Type Used since
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Registered 27 Feb 2017
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Physical & service 28 Feb 2017
Last updated:
Contact info
Directors
Name and Address Role Period
Frederika Elfriede Crawford
Parnell, Auckland, 1052
Address used since 29 Oct 2015
Director 16 Jul 2010 - current
Timothy John Brunton Williams
Glendowie, Auckland, 1071
Address used since 29 Jun 2010
Director 28 May 2007 - 01 Sep 2010
Addresses
Previous address Type Period
1 Cleveland Road, Parnell, Auckland, 1052 Physical 13 Dec 2010 - 28 Feb 2017
1 Cleveland Road, Parnell, Auckland, 1052 Registered 13 Dec 2010 - 27 Feb 2017
C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland Physical & registered 28 May 2007 - 13 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Crawford, Kim
Individual 		Parnell
Auckland
1052 		01 Dec 2010 - current
Three H Limited
Other (Other) 		Remuera
Auckland
1050 		05 Aug 2019 - current
Crawford, Frederika Elfriede
Individual 		Parnell
Auckland
1052 		28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Three H Limited
Shareholder NZBN: 9429031300001
Company Number: 3201906
Entity 		Remuera
Auckland
Null 1050 		01 Dec 2010 - 05 Aug 2019
Barclay, Gregor John
Individual 		Remuera
Auckland
 28 May 2007 - 01 Dec 2010
Three H Limited
Shareholder NZBN: 9429031300001
Company Number: 3201906
Entity 		Remuera
Auckland
Null 1050 		01 Dec 2010 - 05 Aug 2019
Location
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