General information
Babbage Holdings Limited
Type: NZ Limited Company (Ltd)9429042300816
New Zealand Business Number
5960687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description
Babbage Holdings Limited (NZBN 9429042300816) was incorporated on 22 Apr 2016. 6 addresess are currently in use by the company: Level 4, 68 Beach Road, Auckland, 1010 (type: registered, physical). Level 4, 68 Beach Road, Auckland had been their physical address, up until 11 Mar 2020. 9691 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 400 shares (4.13% of shares), namely:
Moll, Jordan Douglas (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 4.96% of all shares (481 shares); it includes
Lam, Victor Kwai Ming (an individual) - located at Northcote, Auckland. Moving on to the next group of shareholders, share allocation (814 shares, 8.4%) belongs to 1 entity, namely:
Ouzounova, Maria, located at Torbay, Auckland (an individual). "General engineering" (business classification C249910) is the category the ABS issued to Babbage Holdings Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1100 | Office | 06 Nov 2019 |
| Level 4, 68 Beach Road, Auckland, 1100 | Postal & delivery | 03 Mar 2020 |
| Po Box 2027, Shortland Street, Auckland, 1140 | Invoice | 03 Mar 2020 |
| Level 4, 68 Beach Road, Auckland, 1010 | Registered & physical & service | 11 Mar 2020 |
Contact info
64 9 379 9980
Phone
64 9 379 998
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 22 Apr 2016 |
Director | 22 Apr 2016 - 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 22 Apr 2016 |
Director | 22 Apr 2016 - 13 Sep 2021 |
|
Victor Kwai Ming Lam
Epsom, Auckland, 1023
Address used since 15 Aug 2016 |
Director | 22 Apr 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 22 Apr 2016 |
Director | 22 Apr 2016 - 29 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1010 | Registered & physical & service | 11 Mar 2020 |
Principal place of activity
| Level 4 , 68 Beach Road , Auckland , 1100 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1100 | Physical & registered | 22 Apr 2016 - 11 Mar 2020 |
Financial Data
Financial info
9691
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Moll, Jordan Douglas Individual |
Mount Eden Auckland 1024 |
20 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 481
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Victor Kwai Ming Individual |
Northcote Auckland 0627 |
22 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 814
| Shareholder Name | Address | Period |
|---|---|---|
|
Ouzounova, Maria Individual |
Torbay Auckland 0630 |
22 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton, Malcolm John Derek Individual |
Epsom Auckland 1023 |
22 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 4123
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Entity (NZ Limited Company) |
Auckland Central |
22 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Smirk, David Thomas Blair Individual |
Herne Bay Auckland 1011 |
30 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 940
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Michael James Individual |
Sandringham Auckland 1025 |
22 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 1241
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Grant Kevin Director |
Rd 3 Hamilton 3283 |
22 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 532
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Paul Charles Individual |
Glendowie Auckland 1071 |
22 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Gerard Dennis Individual |
Howick Auckland 2014 |
27 Jun 2018 - 06 Sep 2022 |
|
Ball, Gerard Dennis Individual |
Howick Auckland 2014 |
27 Jun 2018 - 06 Sep 2022 |
|
Cleary, Francis Hartley Individual |
Castor Bay Auckland 0620 |
22 Apr 2016 - 29 Nov 2017 |
|
Richard Anthony Elliott Director |
Mairangi Bay Auckland 0630 |
22 Apr 2016 - 29 Nov 2017 |
|
Elliott, Richard Anthony Individual |
Mairangi Bay Auckland 0630 |
22 Apr 2016 - 29 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Babbage Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5643728 |
| Country of origin | NZ |
| Address |
Level 4, 68 Beach Road Auckland 1010 |
Location
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