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Babble Corporation Limited

Type: NZ Limited Company (Ltd)
9429032772616
NZBN
2124582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
25 Sunny Crescent
Huapai
Kumeu 0810
New Zealand
Other address (Address For Share Register) used since 28 Nov 2014
P O Box 84162
Westgate
Auckland 0616
New Zealand
Postal address used since 10 Jun 2021
18 Waterlily Street
Hobsonville
Auckland 0616
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2021

Babble Corporation Limited, a registered company, was incorporated on 12 Jun 2008. 9429032772616 is the NZBN it was issued. "Sales advisory service" (business classification M696285) is how the company is classified. This company has been run by 5 directors: John Francis Henderson - an active director whose contract began on 12 Jun 2008,
Jason Lee Preece - an active director whose contract began on 27 Feb 2012,
Craig Alexander - an inactive director whose contract began on 12 Jun 2008 and was terminated on 11 Sep 2014,
Amanda Evans - an inactive director whose contract began on 12 Jun 2008 and was terminated on 11 Jan 2012,
Kearns Anthony Bezar - an inactive director whose contract began on 12 Jun 2008 and was terminated on 11 Jan 2012.
Last updated on 25 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 18 Waterlily Street, Hobsonville, Auckland, 0616 (physical address),
18 Waterlily Street, Hobsonville, Auckland, 0616 (service address),
18 Waterlily Street, Hobsonville, Auckland, 0616 (registered address),
18 Waterlily Street, Hobsonville, Auckland, 0616 (other address) among others.
Babble Corporation Limited had been using 25 Sunny Cresent, Huapai, Auckland as their physical address up to 18 Jun 2021.
Other names used by the company, as we established at BizDb, included: from 12 Jun 2008 to 11 Jan 2012 they were called Habit Money Management Limited.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (50 per cent).

Addresses

Other active addresses

Address #4: 18 Waterlily Street, Hobsonville, Auckland, 0616 New Zealand

Physical & service & registered address used from 18 Jun 2021

Principal place of activity

18 Waterlily Street, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 25 Sunny Cresent, Huapai, Auckland, 0810 New Zealand

Physical & registered address used from 04 Jul 2016 to 18 Jun 2021

Address #2: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 08 Dec 2014 to 04 Jul 2016

Address #3: Alexanderdorrington, Level 8, 55-65 Shortland Street, Auckland New Zealand

Registered address used from 12 Jun 2008 to 08 Dec 2014

Address #4: Alexanderdorrington, Level 8, 55-65 Shortland Street, Auckland New Zealand

Physical address used from 12 Jun 2008 to 04 Jul 2016

Contact info
64 021 659499
19 Jun 2019 Phone
john@babblecorp.com
19 Jun 2019 Email
clive@numbercrunchers.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.babblecorp.com
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Jason Preece Trustee Limited
Shareholder NZBN: 9429030809109
Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) A Loan Limited
Shareholder NZBN: 9429034956946
Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Henderson, John Francis Huapai
Kumeu
0810
New Zealand
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity Budget Trak Holdings Limited
Shareholder NZBN: 9429033275864
Company Number: 1961215
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity Budget Trak Holdings Limited
Shareholder NZBN: 9429033275864
Company Number: 1961215
Individual Preece, Jason Lee Whenuapai
Auckland
0618
New Zealand
Directors

John Francis Henderson - Director

Appointment date: 12 Jun 2008

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2021

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 20 May 2010


Jason Lee Preece - Director

Appointment date: 27 Feb 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Feb 2012


Craig Alexander - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 11 Sep 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 May 2010


Amanda Evans - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 11 Jan 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jun 2008


Kearns Anthony Bezar - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 11 Jan 2012

Address: Whangaparaoa, 0930 New Zealand

Address used since 12 Jun 2008

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