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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21110 | |||
Individual | Seabourne, Kelly Angela |
Henderson Valley Auckland 0614 New Zealand |
27 Feb 2024 - |
Individual | Babich, Filip Alfred |
Henderson Valley Auckland 0614 New Zealand |
23 Jul 1968 - |
Shares Allocation #2 Number of Shares: 21110 | |||
Individual | Babich, Filip Alfred |
Henderson Valley Auckland 0614 New Zealand |
23 Jul 1968 - |
Shares Allocation #3 Number of Shares: 21110 | |||
Individual | Babich, Alan Stephan |
Henderson Valley Auckland 0614 New Zealand |
23 Jul 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Babich, Doris Mary |
Henderson Valley Auckland 0614 New Zealand |
23 Jul 1968 - 27 Feb 2024 |
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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