Babylon Limited, a registered company, was launched on 12 Oct 1998. 9429037742041 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Elizabeth Anne Thompson - an active director whose contract began on 12 Oct 1998,
Ian Thompson - an active director whose contract began on 12 Oct 1998,
Guy Russell Thompson - an active director whose contract began on 12 Oct 1998,
Paul Julian Thompson - an active director whose contract began on 24 Nov 2004,
Walter Hugh Kettelwell - an inactive director whose contract began on 12 Oct 1998 and was terminated on 11 Apr 2017.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Apt 7, 464 Remuera Road, Remuera, Auckland, 1051 (type: registered, service).
Babylon Limited had been using 32 Selwyn Ave, Mission Bay, Auckand as their registered address until 02 Apr 2013.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
32 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 32 Selwyn Ave, Mission Bay, Auckand New Zealand
Registered address used from 19 Mar 2009 to 02 Apr 2013
Address #2: 32 Selwyn Ave, Mission Bay, Auckland New Zealand
Physical address used from 19 Mar 2009 to 02 Apr 2013
Address #3: 1-3 Margaret Street, Ponsonby, Auckland
Registered address used from 14 May 2002 to 19 Mar 2009
Address #4: 1-3 Margaret Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 14 May 2002
Address #5: 1-3 Margaret Street, Ponsonby, Auckland
Physical address used from 13 Oct 1998 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Thompson, Ian |
Mission Bay |
12 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Thompson, Elizabeth Anne |
Mission Bay |
12 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Thompson, Guy Russell |
Ponsonby |
12 Oct 1998 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Thompson, Paul Julian |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kettelwell, Walter Hugh |
R D Silverdale |
12 Oct 1998 - 11 Apr 2017 |
Elizabeth Anne Thompson - Director
Appointment date: 12 Oct 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2016
Ian Thompson - Director
Appointment date: 12 Oct 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2016
Guy Russell Thompson - Director
Appointment date: 12 Oct 1998
Address: Woolloomooloo, Sydney Nsw, Australia
Address used since 21 Mar 2013
Paul Julian Thompson - Director
Appointment date: 24 Nov 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2012
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 11 Apr 2017
Address: R D, Silverdale, 0992 New Zealand
Address used since 10 Jun 2016
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