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Babbage Consultants Limited

Type: NZ Limited Company (Ltd)
9429041666500
NZBN
5643728
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 4, 68 Beach Road
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jun 2016
Po Box 2027
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 03 Mar 2020
Level 4, 68 Beach Road
Auckland 1010
New Zealand
Office & delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 9 3799980
26 Mar 2019 Phone
contact-us@babbage.co.nz
26 Mar 2019 Email
www.babbage.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10014
Entity (NZ Limited Company) Babbage Holdings Limited
Shareholder NZBN: 9429042300816
68 Beach Road
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleary, Francis Hartley Castor Bay
Auckland
0620
New Zealand
Individual Stapleton, Malcolm John Derek Mount Eden
Auckland
1024
New Zealand
Individual Martin, Michael James Sandringham
Auckland
1025
New Zealand
Individual Duder, Paul Charles Glendowie
Auckland
1071
New Zealand
Director O'connor, Grant Kevin Huntington
Hamilton
3210
New Zealand
Individual Elliott, Richard Anthony Mairangi Bay
Auckland
0630
New Zealand
Director Malcolm John Derek Stapleton Mount Eden
Auckland
1024
New Zealand
Entity Babbage Trustee Company Limited
Shareholder NZBN: 9429032971576
Company Number: 2077713
Director Craig Melvyn Cooper Saint Johns
Auckland
1072
New Zealand
Entity Babbage Trustee Company Limited
Shareholder NZBN: 9429032971576
Company Number: 2077713
Director Richard Anthony Elliott Mairangi Bay
Auckland
0630
New Zealand
Individual Ouzounova, Maria Torbay
Auckland
0630
New Zealand
Individual Lam, Victor Kwai Ming Hillsborough
Auckland
1042
New Zealand
Individual Cooper, Craig Melvyn Saint Johns
Auckland
1072
New Zealand

Ultimate Holding Company

21 Apr 2016
Effective Date
Babbage Holdings Limited
Name
Ltd
Type
5960687
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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