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General information

Babylon Limited

Type: NZ Limited Company (Ltd)
9429037742041
New Zealand Business Number
929613
Company Number
Registered
Company Status

Babylon Limited (issued an NZ business number of 9429037742041) was started on 12 Oct 1998. 5 addresess are currently in use by the company: Apt 7, 464 Remuera Road, Remuera, Auckland, 1051 (type: registered, service). 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 Mission Bay. 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 Mission Bay. 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 26 Mar 2024.

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
Last updated:
Contact info
64 9 5214015
Phone (Phone)
thompson.ian@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Elizabeth Anne Thompson
Mission Bay, Auckland, 1071
Address used since 10 Jun 2016
Director 12 Oct 1998 - current
Ian Thompson
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Thompson, Ian
Individual 		Mission Bay
 12 Oct 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thompson, Elizabeth Anne
Individual 		Mission Bay
 12 Oct 1998 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Thompson, Guy Russell
Individual 		Ponsonby
 12 Oct 1998 - current
Shares Allocation #4 Number of Shares: 25
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
Location
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