Babbage Consultants Limited, a registered company, was registered on 24 Mar 2015. 9429041666500 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. The company has been supervised by 10 directors: Grant Kevin O'connor - an active director whose contract began on 24 Mar 2015,
Maria Ouzounova - an active director whose contract began on 14 Nov 2017,
Michael Thomas Ferrand - an active director whose contract began on 06 Jul 2018,
Michael James Martin - an active director whose contract began on 30 Aug 2019,
Timothy Hugh Morris Jones - an active director whose contract began on 14 Sep 2021.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Po Box 2027, Shortland Street, Auckland, 1140 (category: postal, office).
Babbage Consultants Limited had been using Level 4, 68 Beach Road, Auckland as their registered address until 17 Jun 2016.
Past names used by this company, as we found at BizDb, included: from 19 Mar 2015 to 07 Apr 2015 they were named Bc 2015 Limited.
A single entity controls all company shares (exactly 10014 shares) - Babbage Holdings Limited - located at 1140, 68 Beach Road, Auckland.
Principal place of activity
Level 4, 68 Beach Road, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 68 Beach Road, Auckland, 1100 New Zealand
Registered & physical address used from 24 Mar 2015 to 17 Jun 2016
Basic Financial info
Total number of Shares: 10014
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10014 | |||
Entity (NZ Limited Company) | Babbage Holdings Limited Shareholder NZBN: 9429042300816 |
68 Beach Road Auckland 1010 New Zealand |
21 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleary, Francis Hartley |
Castor Bay Auckland 0620 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Stapleton, Malcolm John Derek |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Martin, Michael James |
Sandringham Auckland 1025 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Duder, Paul Charles |
Glendowie Auckland 1071 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Director | O'connor, Grant Kevin |
Huntington Hamilton 3210 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Elliott, Richard Anthony |
Mairangi Bay Auckland 0630 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Director | Malcolm John Derek Stapleton |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Entity | Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 |
24 Mar 2015 - 21 Oct 2016 | |
Director | Craig Melvyn Cooper |
Saint Johns Auckland 1072 New Zealand |
24 Mar 2015 - 20 Jun 2016 |
Entity | Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 |
24 Mar 2015 - 21 Oct 2016 | |
Director | Richard Anthony Elliott |
Mairangi Bay Auckland 0630 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Ouzounova, Maria |
Torbay Auckland 0630 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Lam, Victor Kwai Ming |
Hillsborough Auckland 1042 New Zealand |
24 Mar 2015 - 21 Oct 2016 |
Individual | Cooper, Craig Melvyn |
Saint Johns Auckland 1072 New Zealand |
24 Mar 2015 - 20 Jun 2016 |
Ultimate Holding Company
Grant Kevin O'connor - Director
Appointment date: 24 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Mar 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Mar 2015
Maria Ouzounova - Director
Appointment date: 14 Nov 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2017
Michael Thomas Ferrand - Director
Appointment date: 06 Jul 2018
Address: Waipu, 0582 New Zealand
Address used since 03 Mar 2021
Address: Auckland, 1010 New Zealand
Address used since 06 Jul 2018
Michael James Martin - Director
Appointment date: 30 Aug 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 Aug 2019
Timothy Hugh Morris Jones - Director
Appointment date: 14 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2021
Malcolm John Derek Stapleton - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 13 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2015
Victor Kwai Ming Lam - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 13 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Aug 2016
Michael Martin - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 14 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Aug 2017
Richard Anthony Elliott - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 29 Apr 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Mar 2015
Craig Melvyn Cooper - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 01 Apr 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Mar 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Franklin Smith Limited
Level 4, Bdo Centre, 4 Graham Street
H4u Consultant Limited
Level 4, 52 Symonds Street
Hhc & Hong Limited
Level 6, 44 Anzac Ave
International Real Estate Partners Nz Limited
Level 4, 152 Fanshawe Street
Ipi Building Inspections Nz Limited
Level 6, 51 Shortland Street
Turner & Townsend Thinc New Zealand Pty Limited
Level 4, 152 Fanshawe Street