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. 1 address is currently in use by the company: Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). G1/29 Scanlan Street, Ponsonby, Auckland had been their physical address, up until 17 Jun 2013. 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:
Malcolm Todd (an individual) located at Surfdale, Waiheke Island. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matthew Byrne (an individual) - located at Mount Eden, Auckland. Our information was last updated on 09 May 2018.

Current address Type Used since
Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 17 Jun 2013
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 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
Previous address Type Period
G1/29 Scanlan Street, Ponsonby, Auckland Physical & registered 04 Jun 2010 - 17 Jun 2013
51 Mackelvie Street, Ponsonby, Auckland Registered & physical 30 Aug 2004 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malcolm James Graham Todd
Individual
Surfdale
Waiheke Island
15 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthew Charles Byrne
Individual
Mount Eden
Auckland
1024
25 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Lyall Babington
Individual
Ponsonby
Auckland
30 Aug 2004 - 03 May 2011
Bonyta Rochelle Watson
Individual
Sandringham
Auckland
1025
23 Oct 2008 - 14 Apr 2015
Brian Henry Cowlrick
Individual
Auckland
23 Oct 2008 - 03 May 2011
Brian Henry Cowlrick
Individual
Auckland
23 Oct 2008 - 03 May 2011
Location
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