Babylon (2015) Limited, a registered company, was started on 06 May 2015. 9429041714997 is the NZ business identifier it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is categorised. The company has been supervised by 3 directors: Munir Shlimon - an active director whose contract began on 01 Apr 2017,
Elizabeth Heather Shlimon - an inactive director whose contract began on 06 May 2015 and was terminated on 01 Apr 2017,
Munir Shlimon - an inactive director whose contract began on 06 May 2015 and was terminated on 18 May 2015.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 38 Otaki Gorge Road, Otaki, 5582 (types include: registered, service).
Babylon (2015) Limited had been using 100 Coroglen Rise, Pukerua Bay, Pukerua Bay as their physical address until 15 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Shlimon, Munir - located at 5582, Rd 2, Otaki.
Principal place of activity
100 Coroglen Rise, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Previous addresses
Address #1: 100 Coroglen Rise, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Physical & registered address used from 21 Sep 2015 to 15 Dec 2021
Address #2: 43 Endeavour Drive, Whitby, Porirua, 5024 New Zealand
Physical address used from 06 May 2015 to 21 Sep 2015
Address #3: 34 Lanyon Place, Whitby,, Porirua, 5245 New Zealand
Registered address used from 06 May 2015 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shlimon, Munir |
Rd 2 Otaki 5582 New Zealand |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shlimon, Elizabeth Heather |
Pukerua Bay Pukerua Bay 5026 New Zealand |
06 May 2015 - 12 Sep 2017 |
| Individual | Shlimon, Munir |
Whitby Porirua 5024 New Zealand |
06 May 2015 - 12 Sep 2015 |
| Director | Munir Shlimon |
Whitby Porirua 5024 New Zealand |
06 May 2015 - 12 Sep 2015 |
| Director | Elizabeth Heather Shlimon |
Pukerua Bay Pukerua Bay 5026 New Zealand |
06 May 2015 - 12 Sep 2017 |
Munir Shlimon - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 07 Dec 2021
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Apr 2017
Elizabeth Heather Shlimon - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 01 Apr 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 06 May 2015
Munir Shlimon - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 18 May 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 May 2015
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