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Babylon Farms Limited

Type: NZ Limited Company (Ltd)
9429035804437
NZBN
1382432
Company Number
Registered
Company Status
Current address
141 Armstrong Road
Rd 1
Ruawai 0591
New Zealand
Registered & physical & service address used since 13 Mar 2020

Babylon Farms Limited, a registered company, was registered on 26 Aug 2003. 9429035804437 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Renie Jean Gibson - an active director whose contract started on 26 Aug 2003.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 141 Armstrong Road, Rd 1, Ruawai, 0591 (category: registered, physical).
Babylon Farms Limited had been using 18 Edward Street, Dargaville as their registered address until 13 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 18 Edward Street, Dargaville, 0310 New Zealand

Registered & physical address used from 08 Mar 2019 to 13 Mar 2020

Address: 215 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 New Zealand

Physical & registered address used from 15 Apr 2014 to 08 Mar 2019

Address: 92 Babylon Coast Road, Rd 3, Dargaville, 0373 New Zealand

Physical & registered address used from 19 Nov 2012 to 15 Apr 2014

Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Sep 2011 to 19 Nov 2012

Address: Hammonds Solicitors, Hokianga Rd, Dargaville New Zealand

Physical & registered address used from 22 Apr 2004 to 20 Sep 2011

Address: 92 Babylon Coast Road,, R.d. 3,, Dargaville.

Registered & physical address used from 26 Aug 2003 to 22 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gibson, Renie Jean Rd 1
Ruawai
0591
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Renie Gibson Family Trustee (2016) Limited
Shareholder NZBN: 9429043331574
Rd 1
Ruawai
0591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Renie Jean R D 3
Dargaville

New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
Directors

Renie Jean Gibson - Director

Appointment date: 26 Aug 2003

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 05 Mar 2020

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 07 Apr 2014