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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Crawford, Kim |
Parnell Auckland 1052 New Zealand |
01 Dec 2010 - |
Other (Other) | Three H Limited |
Remuera Auckland 1050 New Zealand |
05 Aug 2019 - |
Individual | Crawford, Frederika Elfriede |
Parnell Auckland 1052 New Zealand |
28 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 |
Remuera Auckland Null 1050 New Zealand |
01 Dec 2010 - 05 Aug 2019 |
Individual | Barclay, Gregor John |
Remuera Auckland New Zealand |
28 May 2007 - 01 Dec 2010 |
Entity | Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 |
Remuera Auckland Null 1050 New Zealand |
01 Dec 2010 - 05 Aug 2019 |
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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