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Babken Limited

Type: NZ Limited Company (Ltd)
9429041796221
NZBN
5723416
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37 Galway Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Apr 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Babajan, Annette Patricia Epsom
Auckland
1051
New Zealand
Entity (NZ Limited Company) Rsm Hades Trustee Limited
Shareholder NZBN: 9429045938733
East Tamaki
Auckland
2013
New Zealand
Individual Lovett, Raewyn Jeanette Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Individual Babajan, Johnny Emanuel Auckland
1051
New Zealand
Director Johnny Emanuel Babajan Auckland
1051
New Zealand
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Directors

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

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