Babcock (Nz) Limited, a registered company, was launched on 14 May 2004. 9429035395157 is the New Zealand Business Number it was issued. "Ship repairing" (business classification C239120) is how the company has been categorised. This company has been supervised by 17 directors: Andrew Cridland - an active director whose contract started on 31 Jul 2020,
James William Hollamby - an active director whose contract started on 20 Dec 2023,
Peter Donald Fredrick Newington - an inactive director whose contract started on 10 Jul 2023 and was terminated on 08 Jan 2024,
David Brian Ruff - an inactive director whose contract started on 08 Aug 2016 and was terminated on 10 Jul 2023,
Christopher James Saxby - an inactive director whose contract started on 18 Sep 2017 and was terminated on 05 Jul 2021.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 3Rd Floor, Ice Building, Queens Pde, Hmnz Dockyard, Devonport, Auckland, 0624 (type: office, registered).
Babcock (Nz) Limited had been using Hmnz Dockyard, Devonport, Auckland as their physical address until 30 Sep 2019.
Old names for this company, as we established at BizDb, included: from 20 Jul 2010 to 02 Dec 2011 they were called Babcock Fitzroy Limited, from 14 May 2004 to 20 Jul 2010 they were called Vt Fitzroy Limited.
One entity owns all company shares (exactly 2000000 shares) - Babcock Australia Holdings Pty Limited - located at 0624, Osborne, South Australia.
Principal place of activity
3rd Floor, Ice Building, Queens Pde, Hmnz Dockyard, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: Hmnz Dockyard, Devonport, Auckland New Zealand
Physical & registered address used from 14 May 2004 to 30 Sep 2019
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Babcock Australia Holdings Pty Limited |
Osborne South Australia SA 5017 Australia |
05 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inaer Aviation International S.a.u | 05 Mar 2015 - 05 Mar 2015 | |
| Entity | Fitzroy Yachts Limited Shareholder NZBN: 9429037644536 Company Number: 948501 |
21 Apr 2011 - 15 Dec 2011 | |
| Other | Babcock Mission Critical Services S.a.u | 05 Mar 2015 - 05 Mar 2015 | |
| Entity | Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Company Number: 535973 |
14 May 2004 - 21 Apr 2011 | |
| Entity | Fitzroy Yachts Limited Shareholder NZBN: 9429037644536 Company Number: 948501 |
21 Apr 2011 - 15 Dec 2011 | |
| Other | Babcock Mission Critical Services Group S.a.u | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Babcock Mission Critical Services Holdings S.l.u | 05 Mar 2015 - 05 Mar 2015 | |
| Entity | Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Company Number: 535973 |
14 May 2004 - 21 Apr 2011 | |
| Other | Null - Babcock International Support Services Limited | 13 Dec 2007 - 05 Mar 2015 | |
| Other | Null - Babcock Overseas Investments Limited | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Null - Babcock Mission Critical Services Limited | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Null - Babcock Mission Critical Services Holdings S.l.u | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Null - Babcock Mission Critical Services Group S.a.u | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Null - Babcock Mission Critical Services S.a.u | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Null - Inaer Aviation International S.a.u | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Null - Vt Integrated Services Ltd | 13 May 2005 - 27 Jun 2010 | |
| Entity | Fitzroy Engineering Group Limited Shareholder NZBN: 9429039017413 Company Number: 535973 |
14 May 2004 - 21 Apr 2011 | |
| Other | Vt Integrated Services Ltd | 13 May 2005 - 27 Jun 2010 | |
| Entity | Fitzroy Engineering Group Limited Shareholder NZBN: 9429039017413 Company Number: 535973 |
14 May 2004 - 21 Apr 2011 | |
| Other | Babcock International Support Services Limited | 13 Dec 2007 - 05 Mar 2015 | |
| Other | Babcock Overseas Investments Limited | 05 Mar 2015 - 05 Mar 2015 | |
| Other | Babcock Mission Critical Services Limited | 05 Mar 2015 - 05 Mar 2015 |
Ultimate Holding Company
Andrew Cridland - Director
Appointment date: 31 Jul 2020
ASIC Name: Babcock Pty Ltd
Address: 70 Franklin Street, Adelaide, South Australia, 5000 Australia
Address: Craigburn Farm, Adelaide, South Australia, SA5051 Australia
Address used since 31 Jul 2020
James William Hollamby - Director
Appointment date: 20 Dec 2023
ASIC Name: Babcock Australia Holdings Pty Ltd
Address: Glenside Sa, 5065 Australia
Address used since 20 Dec 2023
Peter Donald Fredrick Newington - Director (Inactive)
Appointment date: 10 Jul 2023
Termination date: 08 Jan 2024
ASIC Name: Babcock Australia Holdings Pty Ltd
Address: 20 The Esplanade, Surfers Paradise, Queensland, 4217 Australia
Address used since 10 Jul 2023
David Brian Ruff - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 10 Jul 2023
ASIC Name: Babcock Australia Holdings Pty Ltd
Address: Wattle Park, South Australia, SA5064 Australia
Address used since 07 Oct 2020
Address: Osborne, South Australia, 5017 Australia
Address: Myrtle Bank, South Australia, SA5064 Australia
Address used since 25 Nov 2016
Christopher James Saxby - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 05 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Feb 2018
Address: 3 Esplanade Apartments, Devonport, Auckland, 0624 New Zealand
Address used since 18 Sep 2017
Richard Thomas Tyrer - Director (Inactive)
Appointment date: 30 Jul 2019
Termination date: 30 Jul 2020
ASIC Name: Babcock Pty Ltd
Address: Wayville, Adelaide, S.a., 5034 Australia
Address used since 30 Jul 2019
Address: Adelaide Sa, 5000 Australia
Giovanni Ranaldo - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 16 Aug 2019
Address: Lockleys, South Australia, 5032 Australia
Address used since 21 Feb 2018
Craig Lockhart - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 01 Nov 2017
Address: Burnside, Adelaide, South Australia, 5066 Australia
Address used since 17 Jul 2014
Michael Wardlaw - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 18 Aug 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2012
Robert Thomas Love - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 16 Feb 2017
Address: Tennyson, Adelaide, 5022 Australia
Address used since 17 Jul 2014
Iain U. - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 08 Sep 2016
Ian Murray Parton - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 21 Mar 2012
Address: Epsom, Auckland 1003, 1051 New Zealand
Address used since 06 Jul 2005
Peter Clayton White-robinson - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 02 Dec 2011
Address: New Plymouth,
Address used since 10 Oct 2005
David Jack Hobbs - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 20 Aug 2010
Address: East Cosham, Portsmouth Po6 2jh, United Kingdom,
Address used since 25 Jun 2009
John Richard Davies - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 20 Jul 2009
Address: Broadstone, Dorset, Bh18 9gs, Uk,
Address used since 10 Mar 2006
Simon Tarrant - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 10 Mar 2006
Address: Widley, Portsmouth, England,
Address used since 18 Jun 2004
Antony Robert Burn - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 07 Oct 2005
Address: New Plymouth,
Address used since 14 May 2004
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