General information

Babo Limited

Type: NZ Limited Company (Ltd)
9429035347828
New Zealand Business Number
1522309
Company Number
Registered
Company Status

Babo Limited (issued a business number of 9429035347828) was launched on 16 Jun 2004. 2 addresses are in use by the company: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). Hallmark Building, Hillary Square, Orewa 0946 had been their registered address, until 10 Nov 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95 shares (95% of shares), namely:
Wadey, Nichola (an individual) located at Red Beach, Red Beach postcode 0932,
Milton, Jeremy (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Wadey, Nichola (a director) - located at Red Beach, Red Beach. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered & service 10 Nov 2010
Directors
Name and Address Role Period
Nicola Wadey
Red Beach, Red Beach, 0932
Address used since 04 Jun 2015
Director 16 Jun 2004 - current
Nichola Wadey
Red Beach, Red Beach, 0932
Address used since 04 Jun 2015
Director 16 Jun 2004 - current
John Morley
Coatsville, Auckland,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 30 Oct 2009
Addresses
Previous address Type Period
Hallmark Building, Hillary Square, Orewa 0946 Registered & physical 10 Dec 2009 - 10 Nov 2010
836 Ridge Road, Coatsville, Auckland Registered & physical 16 Jun 2004 - 10 Dec 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Wadey, Nichola
Individual
Red Beach
Red Beach
0932
12 Apr 2021 - current
Milton, Jeremy
Individual
Red Beach
Red Beach
0932
12 Apr 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wadey, Nichola
Director
Red Beach
Red Beach
0932
15 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Wadey, Nicola
Individual
Red Beach
Red Beach
0932
16 Jun 2004 - 15 Dec 2017
Morley, John
Individual
Coatsville
Auckland
16 Jun 2004 - 27 Jun 2010
Location
Companies nearby
Kpg Trustees Limited
Unit K1, 75 Corinthian Drive
Rain Or Shine Limited
Unit K1/75 Corinthian Drive
Bcr Concrete Construction Limited
Unit K1, 75 Corinthian Drive
Tyrepower Wairakei Road Limited
Unit K1, 75 Corinthian Drive
Simply Blue (nz) Limited
Unit K1/75 Corinthian Drive
Brymon Limited
Unit K1/75 Corinthian Drive