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Babylon Communications Limited

Type: NZ Limited Company (Ltd)
9429037171353
NZBN
1056455
Company Number
Registered
Company Status
76773704
GST Number
No Abn Number
Australian Business Number
E329982
Industry classification code
Utility Network Drilling Service
Industry classification description
Current address
13/38 Eaglehurst Road
Ellerslie
Auckland 1060
New Zealand
Registered address used since 07 Jul 2014
Unit 13/38 Eaglehurst Road
Ellerslie
Auckland 1060
New Zealand
Physical & service address used since 01 Jun 2021

Babylon Communications Limited, a registered company, was started on 17 Aug 2000. 9429037171353 is the NZ business number it was issued. "Utility network drilling service" (business classification E329982) is how the company is categorised. The company has been supervised by 3 directors: Tung Seng Tang - an active director whose contract started on 01 Jun 2021,
Nilesh Neel Kamal - an active director whose contract started on 01 Jun 2021,
Sameer Ibrahim - an inactive director whose contract started on 17 Aug 2000 and was terminated on 30 Nov 2023.
Last updated on 19 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: Unit 13/38 Eaglehurst Road, Ellerslie, Auckland, 1060 (physical address),
Unit 13/38 Eaglehurst Road, Ellerslie, Auckland, 1060 (service address),
13/38 Eaglehurst Road, Ellerslie, Auckland, 1060 (registered address).
Babylon Communications Limited had been using 13/38 Eaglehurst Road, Ellerslie, Auckland as their physical address up to 01 Jun 2021.
A total of 11906 shares are issued to 7 shareholders (6 groups). The first group consists of 4167 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 357 shares (3%). Lastly there is the 3rd share allocation (357 shares 3%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13/38 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand

Physical address used from 31 May 2021 to 01 Jun 2021

Address #2: 13/38 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand

Physical address used from 07 Jul 2014 to 31 May 2021

Address #3: 35 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 05 Jun 2013 to 07 Jul 2014

Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 19 Sep 2012 to 05 Jun 2013

Address #5: 35 Kikenny Drive, Dannemora, Howick, Auckland New Zealand

Physical address used from 26 May 2004 to 19 Sep 2012

Address #6: 35 Kikenny Drive, Dannemora, Howick, Auckland New Zealand

Registered address used from 26 May 2004 to 26 May 2004

Address #7: 2/25 Drake Street, Howick, Auckland

Registered address used from 21 Jul 2003 to 26 May 2004

Address #8: 2/25 A Drake Street, Howick, Auckland

Physical address used from 18 Jul 2003 to 26 May 2004

Address #9: 1st Floor Plaza Towers, The Plaza, Pakuranga, Auckland

Physical address used from 17 Aug 2000 to 18 Jul 2003

Address #10: 1st Floor Plaza Towers, The Plaza, Pakuranga, Auckland

Registered address used from 17 Aug 2000 to 21 Jul 2003

Contact info
www.clearvision.co.nz
24 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 11906

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4167
Director Tang, Tung Seng West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 357
Individual Sarwary, Hijratullah Jan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 357
Individual Nezhad, Bahareh Oteha
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1072
Individual Singh, Rohan Shivneel Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 1786
Individual Gajengi, Anil Kumar Henderson
Auckland
0612
New Zealand
Shares Allocation #6 Number of Shares: 4167
Entity (NZ Limited Company) Aspire Trustee Company 2020 Limited
Shareholder NZBN: 9429048788328
Papatoetoe
Auckland
2025
New Zealand
Individual Kamal, Nilesh Neel Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seng, Tang Tung West Harbour
Auckland
0618
New Zealand
Individual Seng, Tang Tung West Harbour
Auckland
0618
New Zealand
Entity Babylon Trustees Limited
Shareholder NZBN: 9429049108392
Company Number: 8167607
East Tamaki
Auckland
2013
New Zealand
Individual Mahdi, Mehad Auckland
2013
New Zealand
Individual Ibrahim, Sameer East Tamaki
Auckland
2013
New Zealand
Directors

Tung Seng Tang - Director

Appointment date: 01 Jun 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2021


Nilesh Neel Kamal - Director

Appointment date: 01 Jun 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jun 2021


Sameer Ibrahim - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 30 Nov 2023

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Nov 2018

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 13 Apr 2010

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The Searle Project Limited
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Sa Technologies Limited
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