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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4167 | |||
Director | Tang, Tung Seng |
West Harbour Auckland 0618 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 357 | |||
Individual | Sarwary, Hijratullah Jan |
Mount Roskill Auckland 1041 New Zealand |
30 Nov 2023 - |
Shares Allocation #3 Number of Shares: 357 | |||
Individual | Nezhad, Bahareh |
Oteha Auckland 0632 New Zealand |
30 Nov 2023 - |
Shares Allocation #4 Number of Shares: 1072 | |||
Individual | Singh, Rohan Shivneel |
Blockhouse Bay Auckland 0600 New Zealand |
30 Nov 2023 - |
Shares Allocation #5 Number of Shares: 1786 | |||
Individual | Gajengi, Anil Kumar |
Henderson Auckland 0612 New Zealand |
30 Nov 2023 - |
Shares Allocation #6 Number of Shares: 4167 | |||
Entity (NZ Limited Company) | Aspire Trustee Company 2020 Limited Shareholder NZBN: 9429048788328 |
Papatoetoe Auckland 2025 New Zealand |
21 May 2021 - |
Individual | Kamal, Nilesh Neel |
Papatoetoe Auckland 2025 New Zealand |
21 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seng, Tang Tung |
West Harbour Auckland 0618 New Zealand |
21 May 2021 - 24 Jan 2024 |
Individual | Seng, Tang Tung |
West Harbour Auckland 0618 New Zealand |
21 May 2021 - 24 Jan 2024 |
Entity | Babylon Trustees Limited Shareholder NZBN: 9429049108392 Company Number: 8167607 |
East Tamaki Auckland 2013 New Zealand |
21 May 2021 - 30 Nov 2023 |
Individual | Mahdi, Mehad |
Auckland 2013 New Zealand |
19 May 2004 - 21 May 2021 |
Individual | Ibrahim, Sameer |
East Tamaki Auckland 2013 New Zealand |
19 May 2004 - 21 May 2021 |
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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