Bristol-babcock Controls (nz) Limited

Bristol-Babcock Controls (Nz) Limited, a registered company, was incorporated on 19 May 1980. 9429032251548 is the New Zealand Business Number it was issued. "Scientific instrument or equipment mfg nec" (business classification C241955) is how the company was categorised. This company has been run by 6 directors: Kamlesh Vasan - an active director whose contract started on 13 Jul 2018,
William Phillip Lonsdale - an active director whose contract started on 13 Jul 2018,
Maurice Horner - an inactive director whose contract started on 03 Feb 2003 and was terminated on 13 Jul 2018,
Upulasiri Asoka Wickremasinghe - an inactive director whose contract started on 03 Feb 2003 and was terminated on 13 Jul 2018,
Fay Katherine Dale - an inactive director whose contract started on 31 Mar 1985 and was terminated on 03 Feb 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 6 William Pickering Drive, Rosedale, Auckland, 0632 (category: postal, delivery).
Bristol-Babcock Controls (Nz) Limited had been using 89 Kaitangata Crescent, Kelson, Lower Hutt as their registered address up to 20 Mar 2019.
Previous names for this company, as we managed to find at BizDb, included: from 19 May 1980 to 08 Jun 1984 they were called Scientific & General Limited.
A total of 18400 shares are allocated to 2 shareholders (2 groups). The first group includes 9200 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9200 shares (50 per cent).

Principal place of activity

6 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 89 Kaitangata Crescent, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Mar 2015 to 20 Mar 2019

Address #2: 23 Fitzherbert Street, Petone New Zealand

Registered & physical address used from 28 Apr 2008 to 24 Mar 2015

Address #3: Level 2 Tower Centre, 45 Queen Street, Auckland

Registered address used from 12 May 2004 to 28 Apr 2008

Address #4: C/-buckman Gtn Chartered Accountants, Level 2 Tower Centre, 45 Queen Street, Auckland

Physical address used from 12 May 2004 to 28 Apr 2008

Address #5: 23 Fitzherbert Street, Petone

Registered & physical address used from 23 Mar 2004 to 12 May 2004

Address #6: C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura

Registered & physical address used from 17 Apr 2003 to 23 Mar 2004

Address #7: C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura

Registered & physical address used from 11 Apr 2003 to 17 Apr 2003

Address #8: 20 Fairview Ave, Papakura

Registered address used from 02 Apr 1998 to 11 Apr 2003

Address #9: 20 Fairview Avenue, Papakura

Physical address used from 30 Mar 1998 to 11 Apr 2003

Previous Shareholders

Ultimate Holding Company

Kamlesh Vasan - Director

Appointment date: 13 Jul 2018

William Phillip Lonsdale - Director

Appointment date: 13 Jul 2018

Maurice Horner - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 13 Jul 2018

Upulasiri Asoka Wickremasinghe - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 13 Jul 2018

Fay Katherine Dale - Director (Inactive)

Appointment date: 31 Mar 1985

Termination date: 03 Feb 2003

Colin Stanley Dale - Director (Inactive)

Appointment date: 31 Mar 1985

Termination date: 03 Feb 2003