Babington and Associates (2004) Limited was registered on 30 Aug 2004 and issued a business number of 9429035206767. This registered LTD company has been managed by 3 directors: Matthew Charles Byrne - an active director whose contract started on 01 Apr 2007,
Malcolm James Graham Todd - an active director whose contract started on 01 Oct 2008,
Lyall Babington - an inactive director whose contract started on 30 Aug 2004 and was terminated on 29 Apr 2011.
As stated in our information (updated on 30 Mar 2024), this company registered 3 addresses: 5 Maidstone Street, Grey Lynn, Auckland, 1021 (registered address),
5 Maidstone Street, Grey Lynn, Auckland, 1021 (physical address),
5 Maidstone Street, Grey Lynn, Auckland, 1021 (service address),
37019, Parnell, Auckland, 1151 (postal address) among others.
Up to 17 Jan 2022, Babington and Associates (2004) Limited had been using Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Byrne, Matthew Charles (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Todd, Malcolm James Graham - located at Ostend, Waiheke Island.
Principal place of activity
Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Jan 2021 to 17 Jan 2022
Address #2: Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jun 2013 to 20 Jan 2021
Address #3: G1/29 Scanlan Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 04 Jun 2010 to 17 Jun 2013
Address #4: 51 Mackelvie Street, Ponsonby, Auckland
Physical & registered address used from 30 Aug 2004 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Byrne, Matthew Charles |
Mount Eden Auckland 1024 New Zealand |
25 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Todd, Malcolm James Graham |
Ostend Waiheke Island 1081 New Zealand |
15 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowlrick, Brian Henry |
Auckland New Zealand |
23 Oct 2008 - 03 May 2011 |
| Individual | Watson, Bonyta Rochelle |
Sandringham Auckland 1025 New Zealand |
23 Oct 2008 - 14 Apr 2015 |
| Individual | Cowlrick, Brian Henry |
Auckland New Zealand |
23 Oct 2008 - 03 May 2011 |
| Individual | Babington, Lyall |
Ponsonby Auckland |
30 Aug 2004 - 03 May 2011 |
Matthew Charles Byrne - Director
Appointment date: 01 Apr 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2016
Malcolm James Graham Todd - Director
Appointment date: 01 Oct 2008
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Jun 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Apr 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 May 2010
Lyall Babington - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 29 Apr 2011
Address: 19 Don Croot Street, Kingsland, Auckland, 1021 New Zealand
Address used since 29 May 2010
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