General information
Babbage Consultants Limited
Type: NZ Limited Company (Ltd)9429041666500
New Zealand Business Number
5643728
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Babbage Consultants Limited (issued an NZBN of 9429041666500) was registered on 24 Mar 2015. 6 addresess are in use by the company: Po Box 2027, Shortland Street, Auckland, 1140 (type: postal, office). Level 4, 68 Beach Road, Auckland had been their registered address, up until 17 Jun 2016. Babbage Consultants Limited used more names, namely: Bc 2015 Limited from 19 Mar 2015 to 07 Apr 2015. 10014 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10014 shares (100% of shares), namely:
Babbage Holdings Limited (an entity) located at 68 Beach Road, Auckland postcode 1010. "Building consultancy service" (business classification M692310) is the category the ABS issued to Babbage Consultants Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1010 | Registered & physical & service | 17 Jun 2016 |
| Po Box 2027, Shortland Street, Auckland, 1140 | Postal & invoice | 03 Mar 2020 |
| Level 4, 68 Beach Road, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
Contact info
64 9 3799980
Phone (Phone)
contact-us@babbage.co.nz
Email
www.babbage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Kevin O'connor
Rd 3, Hamilton, 3283
Address used since 03 Mar 2021
Huntington, Hamilton, 3210
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Maria Ouzounova
Torbay, Auckland, 0630
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Michael Thomas Ferrand
Waipu, 0582
Address used since 03 Mar 2021
Auckland, 1010
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Michael James Martin
Sandringham, Auckland, 1025
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Timothy Hugh Morris Jones
Mount Eden, Auckland, 1024
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Malcolm John Derek Stapleton
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 13 Sep 2021 |
|
Victor Kwai Ming Lam
Epsom, Auckland, 1023
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 13 Sep 2021 |
|
Michael Martin
Sandringham, Auckland, 1025
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 14 Nov 2017 |
|
Richard Anthony Elliott
Mairangi Bay, Auckland, 0630
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 29 Apr 2017 |
|
Craig Melvyn Cooper
Saint Johns, Auckland, 1072
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 01 Apr 2016 |
Addresses
Principal place of activity
| Level 4, 68 Beach Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1100 | Registered & physical | 24 Mar 2015 - 17 Jun 2016 |
Financial Data
Financial info
10014
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10014
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage Holdings Limited Shareholder NZBN: 9429042300816 Entity (NZ Limited Company) |
68 Beach Road Auckland 1010 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Francis Hartley Individual |
Castor Bay Auckland 0620 |
24 Mar 2015 - 21 Oct 2016 |
|
Stapleton, Malcolm John Derek Individual |
Mount Eden Auckland 1024 |
24 Mar 2015 - 21 Oct 2016 |
|
Martin, Michael James Individual |
Sandringham Auckland 1025 |
24 Mar 2015 - 21 Oct 2016 |
|
Duder, Paul Charles Individual |
Glendowie Auckland 1071 |
24 Mar 2015 - 21 Oct 2016 |
|
O'connor, Grant Kevin Director |
Huntington Hamilton 3210 |
24 Mar 2015 - 21 Oct 2016 |
|
Elliott, Richard Anthony Individual |
Mairangi Bay Auckland 0630 |
24 Mar 2015 - 21 Oct 2016 |
|
Malcolm John Derek Stapleton Director |
Mount Eden Auckland 1024 |
24 Mar 2015 - 21 Oct 2016 |
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 Entity |
24 Mar 2015 - 21 Oct 2016 | |
|
Craig Melvyn Cooper Director |
Saint Johns Auckland 1072 |
24 Mar 2015 - 20 Jun 2016 |
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 Entity |
24 Mar 2015 - 21 Oct 2016 | |
|
Richard Anthony Elliott Director |
Mairangi Bay Auckland 0630 |
24 Mar 2015 - 21 Oct 2016 |
|
Ouzounova, Maria Individual |
Torbay Auckland 0630 |
24 Mar 2015 - 21 Oct 2016 |
|
Lam, Victor Kwai Ming Individual |
Hillsborough Auckland 1042 |
24 Mar 2015 - 21 Oct 2016 |
|
Cooper, Craig Melvyn Individual |
Saint Johns Auckland 1072 |
24 Mar 2015 - 20 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Apr 2016 |
| Name | Babbage Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5960687 |
| Country of origin | NZ |
Location
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