businesscheck.co.nz / a-z index / b / ba / bab
General information

Babington And Associates (2004) Limited

Type: NZ Limited Company (Ltd)
9429035206767
New Zealand Business Number
1550859
Company Number
Registered
Company Status

Babington and Associates (2004) Limited (New Zealand Business Number 9429035206767) was registered on 30 Aug 2004. 5 addresess are currently in use by the company: 5 Maidstone Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland had been their registered address, up until 17 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Byrne, Matthew Charles (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Todd, Malcolm James Graham (an individual) - located at Ostend, Waiheke Island. Our information was last updated on 30 Mar 2024.

Current address Type Used since
37019, Parnell, Auckland, 1151 Postal 16 Jun 2019
Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 Office & delivery 16 Jun 2019
5 Maidstone Street, Grey Lynn, Auckland, 1021 Registered & physical & service 17 Jan 2022
Last updated:
Contact info
64 9 3607130
Phone (Phone)
info@babingtons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.babingtons.co.nz
Website
Directors
Name and Address Role Period
Matthew Charles Byrne
Mount Eden, Auckland, 1024
Address used since 01 Jun 2017
Ponsonby, Auckland, 1011
Address used since 01 Mar 2016
Director 01 Apr 2007 - current
Malcolm James Graham Todd
Ostend, Waiheke Island, 1081
Address used since 28 Jun 2023
Rd 1, Waiheke Island, 1971
Address used since 05 Apr 2020
Ostend, Waiheke Island, 1081
Address used since 29 May 2010
Director 01 Oct 2008 - current
Lyall Babington
19 Don Croot Street, Kingsland, Auckland, 1021
Address used since 29 May 2010
Director 30 Aug 2004 - 29 Apr 2011
Addresses
Principal place of activity
Suite 1, Level 3 , 20 Augustus Terrace, Parnell , Auckland , 1052
Previous address Type Period
Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 20 Jan 2021 - 17 Jan 2022
Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 17 Jun 2013 - 20 Jan 2021
G1/29 Scanlan Street, Ponsonby, Auckland Physical & registered 04 Jun 2010 - 17 Jun 2013
51 Mackelvie Street, Ponsonby, Auckland Physical & registered 30 Aug 2004 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Byrne, Matthew Charles
Individual 		Mount Eden
Auckland
1024 		25 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Todd, Malcolm James Graham
Individual 		Ostend
Waiheke Island
1081 		15 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Cowlrick, Brian Henry
Individual 		Auckland
 23 Oct 2008 - 03 May 2011
Watson, Bonyta Rochelle
Individual 		Sandringham
Auckland
1025 		23 Oct 2008 - 14 Apr 2015
Cowlrick, Brian Henry
Individual 		Auckland
 23 Oct 2008 - 03 May 2011
Babington, Lyall
Individual 		Ponsonby
Auckland
 30 Aug 2004 - 03 May 2011
Location
Companies nearby
Sample Bar Limited
Suite 7, 20 Augustus Terrace
Kanat Media Limited
Suite 7, 20 Augustus Terrace
Apt International Tours Limited
Suite 5, Level 1
2up Winch Adaptors Limited
24 Augustus Terrace
Beloved-king Limited
24 Augustus Terrace
Event Medical Services Limited
24 Augustus Terrace