Babken Limited, a registered company, was registered on 10 Jun 2015. 9429041796221 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 2 directors: Annette Patricia Babajan - an active director whose contract started on 05 Apr 2017,
Johnny Emanuel Babajan - an inactive director whose contract started on 10 Jun 2015 and was terminated on 05 Apr 2017.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Galway Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Babken Limited had been using 161E Marua Road, Mount Wellington, Auckland as their registered address until 20 Apr 2017.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Babajan, Annette Patricia (an individual) located at Epsom, Auckland postcode 1051,
Rsm Hades Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Lovett, Raewyn Jeanette (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address: 161e Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 14 Sep 2015 to 20 Apr 2017
Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Jun 2015 to 14 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Babajan, Annette Patricia |
Epsom Auckland 1051 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Rsm Hades Trustee Limited Shareholder NZBN: 9429045938733 |
East Tamaki Auckland 2013 New Zealand |
10 Apr 2017 - |
Individual | Lovett, Raewyn Jeanette |
Milford Auckland 0620 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
10 Jun 2015 - 10 Apr 2017 | |
Individual | Babajan, Johnny Emanuel |
Auckland 1051 New Zealand |
10 Jun 2015 - 10 Apr 2017 |
Director | Johnny Emanuel Babajan |
Auckland 1051 New Zealand |
10 Jun 2015 - 10 Apr 2017 |
Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
10 Jun 2015 - 10 Apr 2017 |
Annette Patricia Babajan - Director
Appointment date: 05 Apr 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Apr 2017
Johnny Emanuel Babajan - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 05 Apr 2017
Address: Auckland, 1051 New Zealand
Address used since 10 Jun 2015
Irongate Trustee Limited
Level 1, Australis Nathan House
Latitude Technologies Limited
37 Galway Street
Lumaten Limited
Level 1, Australis Nathan Building
Mcconnell Clearmont Limited Partnership
Level 3, Australis Nathan Building
Fordyce Company Limited
Level 1, Australis Nathan Building
Latitude Technologies Ess Trustee Limited
37 Galway Street
Acumen (nz) Commercial Limited
28 Customs Street East
Cml Property Limited
Level 3, Australis Nathan Building
Crown Lane Properties Limited
Level 9, Rabobank House
Drph Limited
Australis Nathan Building
Property Engine Limited
Level 4, Excelsior Building
Scats1 Limited
Flat 15d, 1 Emily Place