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Babbelbek Finance Limited

Type: NZ Limited Company (Ltd)
9429033367323
NZBN
1947628
Company Number
Registered
Company Status
097093997
GST Number
Current address
Unit 8, 20 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Registered address used since 27 Feb 2017
Unit 8, 20 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 28 Feb 2017

Babbelbek Finance Limited, a registered company, was incorporated on 28 May 2007. 9429033367323 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Frederika Elfriede Crawford - an active director whose contract started on 16 Jul 2010,
Timothy John Brunton Williams - an inactive director whose contract started on 28 May 2007 and was terminated on 01 Sep 2010.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (types include: physical, service).
Babbelbek Finance Limited had been using 1 Cleveland Road, Parnell, Auckland as their physical address up to 28 Feb 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Crawford, Kim (an individual) located at Parnell, Auckland postcode 1052,
Three H Limited (an other) located at Remuera, Auckland postcode 1050,
Crawford, Frederika Elfriede (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 13 Dec 2010 to 28 Feb 2017

Address #2: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Dec 2010 to 27 Feb 2017

Address #3: C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland New Zealand

Physical & registered address used from 28 May 2007 to 13 Dec 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Crawford, Kim Parnell
Auckland
1052
New Zealand
Other (Other) Three H Limited Remuera
Auckland
1050
New Zealand
Individual Crawford, Frederika Elfriede Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Three H Limited
Shareholder NZBN: 9429031300001
Company Number: 3201906
Remuera
Auckland
Null 1050
New Zealand
Individual Barclay, Gregor John Remuera
Auckland

New Zealand
Entity Three H Limited
Shareholder NZBN: 9429031300001
Company Number: 3201906
Remuera
Auckland
Null 1050
New Zealand
Directors

Frederika Elfriede Crawford - Director

Appointment date: 16 Jul 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Oct 2015


Timothy John Brunton Williams - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 01 Sep 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Jun 2010

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