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S Babich & Sons Limited

Type: NZ Limited Company (Ltd)
9429040618265
NZBN
74924
Company Number
Registered
Company Status
Current address
8 Babich Road
Henderson Valley
Auckland 0614
New Zealand
Registered & physical & service address used since 03 May 2011

S Babich & Sons Limited, a registered company, was started on 23 Jul 1968. 9429040618265 is the NZBN it was issued. This company has been run by 3 directors: Alan Stephan Babich - an active director whose contract began on 13 Oct 1978,
Filip Alfred Babich - an active director whose contract began on 13 Oct 1978,
Doris Mary Babich - an inactive director whose contract began on 28 Apr 2001 and was terminated on 07 Dec 2023.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Babich Road, Henderson Valley, Auckland, 0614 (category: registered, physical).
S Babich & Sons Limited had been using 8 Babich Road, Henderson, Auckland 0614 as their registered address up to 06 May 2010.
A total of 63330 shares are allotted to 4 shareholders (3 groups). The first group includes 21110 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 21110 shares (33.33 per cent). Finally there is the 3rd share allotment (21110 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Babich Road, Henderson, Auckland 0614 New Zealand

Registered & physical address used from 06 May 2010 to 06 May 2010

Address: Babich Road, Henderson

Physical address used from 29 Apr 1998 to 29 Apr 1998

Address: Babich Rd, Henderson

Registered address used from 29 Apr 1998 to 06 May 2010

Address: 8 Babich Road, Henderson

Physical address used from 29 Apr 1998 to 06 May 2010

Financial Data

Basic Financial info

Total number of Shares: 63330

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21110
Individual Seabourne, Kelly Angela Henderson Valley
Auckland
0614
New Zealand
Individual Babich, Filip Alfred Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 21110
Individual Babich, Filip Alfred Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 21110
Individual Babich, Alan Stephan Henderson Valley
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Babich, Doris Mary Henderson Valley
Auckland
0614
New Zealand
Directors

Alan Stephan Babich - Director

Appointment date: 13 Oct 1978

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 21 Apr 2011


Filip Alfred Babich - Director

Appointment date: 13 Oct 1978

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 21 Apr 2011


Doris Mary Babich - Director (Inactive)

Appointment date: 28 Apr 2001

Termination date: 07 Dec 2023

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 21 Apr 2011

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