Babbage Holdings Limited

Babbage Holdings Limited, a registered company, was registered on 22 Apr 2016. 9429042300816 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been managed by 10 directors: Grant Kevin O'connor - an active director whose contract began on 22 Apr 2016,
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.
Updated on 07 May 2025, our data contains detailed information about 1 address: Level 4, 68 Beach Road, Auckland, 1010 (category: registered, physical).
Babbage Holdings Limited had been using Level 4, 68 Beach Road, Auckland as their physical address up until 11 Mar 2020.
A total of 9194 shares are allocated to 8 shareholders (8 groups). The first group includes 500 shares (5.44 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (4.35 per cent). Lastly there is the next share allocation (4581 shares 49.83 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 4, 68 Beach Road, Auckland, 1010 New Zealand

Registered & physical & service address used from 11 Mar 2020

Principal place of activity

Level 4, 68 Beach Road, Auckland, 1100 New Zealand

Previous address

Address #1: Level 4, 68 Beach Road, Auckland, 1100 New Zealand

Physical & registered address used from 22 Apr 2016 to 11 Mar 2020

Previous Shareholders

Ultimate Holding Company

Grant Kevin O'connor - Director

Appointment date: 22 Apr 2016

Maria Ouzounova - Director

Appointment date: 14 Nov 2017

Michael Thomas Ferrand - Director

Appointment date: 06 Jul 2018

Michael James Martin - Director

Appointment date: 30 Aug 2019

Timothy Hugh Morris Jones - Director

Appointment date: 14 Sep 2021

Jordan Douglas Moll - Director

Appointment date: 11 Sep 2024

Malcolm John Derek Stapleton - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 13 Sep 2021

Victor Kwai Ming Lam - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 13 Sep 2021

Michael Martin - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 14 Nov 2017

Richard Anthony Elliott - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 29 Apr 2017