General information

Babbington Holdings Limited

Type: NZ Limited Company (Ltd)
9429033655529
New Zealand Business Number
1901586
Company Number
Registered
Company Status

Babbington Holdings Limited (issued an NZBN of 9429033655529) was registered on 18 Jan 2007. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). C/O Cooney Lees Morgan, 247 Cameron Road, Tauranga had been their registered address, up until 09 Jan 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 09 Jan 2013
Directors
Name and Address Role Period
Paul James Tustin
Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 18 Jan 2007 - current
Addresses
Previous address Type Period
C/o Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 Registered & physical 24 Sep 2012 - 09 Jan 2013
C/o Cooney Lees Morgan, 87 First Avenue, Tauranga Physical & registered 18 Jan 2007 - 24 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
20 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Tustin, Paul James
Individual
Mt Maunganui
18 Jan 2007 - 27 Jun 2010
Location
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
Level 3, 247 Cameron Road