Babylon Limited
Type: NZ Limited Company (Ltd)Babylon Limited (issued an NZ business number of 9429037742041) was started on 12 Oct 1998. 6 addresess are currently in use by the company: Apt 7, 464 Remuera Road, Remuera, Auckland, 1051 (type: office, registered). 32 Selwyn Ave, Mission Bay, Auckand had been their registered address, up to 02 Apr 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Thompson, Ian (an individual) located at Remuera, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Thompson, Elizabeth Anne (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Thompson, Guy Russell, located at Ponsonby (an individual). Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 02 Apr 2013 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Office | 27 May 2019 |
| Apt 7, 464 Remuera Road, Remuera, Auckland, 1051 | Registered & service | 18 May 2023 |
| Apt 7, 464 Remuera Road, Remuera, Auckland, 1051 | Office | 07 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Thompson
Remuera, Auckland, 1050
Address used since 06 May 2025
Mission Bay, Auckland, 1071
Address used since 10 Jun 2016 |
Director | 12 Oct 1998 - current |
|
Ian Thompson
Remuera, Auckland, 1050
Address used since 06 May 2025
Mission Bay, Auckland, 1071
Address used since 10 Jun 2016 |
Director | 12 Oct 1998 - current |
|
Guy Russell Thompson
Woolloomooloo, Sydney Nsw,
Address used since 21 Mar 2013 |
Director | 12 Oct 1998 - current |
|
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 03 May 2012 |
Director | 24 Nov 2004 - current |
|
Walter Hugh Kettelwell
R D, Silverdale, 0992
Address used since 10 Jun 2016 |
Director | 12 Oct 1998 - 11 Apr 2017 |
| Type | Used since | |
|---|---|---|
| Apt 7, 464 Remuera Road, Remuera, Auckland, 1051 | Office | 07 Jun 2024 |
| 32 Selwyn Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 32 Selwyn Ave, Mission Bay, Auckand | Registered | 19 Mar 2009 - 02 Apr 2013 |
| 32 Selwyn Ave, Mission Bay, Auckland | Physical | 19 Mar 2009 - 02 Apr 2013 |
| 1-3 Margaret Street, Ponsonby, Auckland | Registered | 14 May 2002 - 19 Mar 2009 |
| 1-3 Margaret Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 14 May 2002 |
| 1-3 Margaret Street, Ponsonby, Auckland | Physical | 13 Oct 1998 - 19 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Individual |
Remuera Auckland 1051 |
12 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Elizabeth Anne Individual |
Remuera Auckland 1051 |
12 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Guy Russell Individual |
Ponsonby |
12 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Paul Julian Director |
Epsom Auckland 1023 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
R D Silverdale |
12 Oct 1998 - 11 Apr 2017 |
 |
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