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Babe Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036290598
NZBN
1246513
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Apartment 5a3, 29 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 15 Mar 2017

Babe Enterprises Limited, a registered company, was registered on 06 Nov 2002. 9429036290598 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Janet Wendy Brothers - an active director whose contract began on 06 Nov 2002,
Ian Anthony Brothers - an inactive director whose contract began on 11 Feb 2005 and was terminated on 10 Sep 2012.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 5A3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Babe Enterprises Limited had been using Unit P17, 11 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up until 15 Mar 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Apartment 5a3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: Unit P17, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 31 Mar 2016 to 15 Mar 2017

Address: Apartment 5a3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Mar 2016 to 31 Mar 2016

Address: P17 /11 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 20 Mar 2015 to 10 Mar 2016

Address: 735 River Road, Hamilton New Zealand

Physical & registered address used from 07 Jul 2008 to 20 Mar 2015

Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton

Registered & physical address used from 05 Apr 2006 to 07 Jul 2008

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 20 Oct 2005 to 05 Apr 2006

Address: C/-bruce Sparrow Accounting Services Ltd, Level 3, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 06 Nov 2002 to 20 Oct 2005

Contact info
64 274 832364
Phone
janet@lifecare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Marnic Trustees Company Limited
Shareholder NZBN: 9429047995031
Hamilton Central
Hamilton
3204
New Zealand
Individual Brothers, Janet Wendy Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brothers, Janet Wendy Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpike, Nicola Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcpike, Nicola Jane Rd 9
Hamilton
3289
New Zealand
Individual Brothers, Ian Anthony Hamilton

New Zealand
Directors

Janet Wendy Brothers - Director

Appointment date: 06 Nov 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016


Ian Anthony Brothers - Director (Inactive)

Appointment date: 11 Feb 2005

Termination date: 10 Sep 2012

Address: Hamilton, 3210 New Zealand

Address used since 11 Feb 2005

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