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BC

BABBAGE CONSULTANTS LIMITED

● Registered
NZBN 9429041666500 · NZ Company No. 5643728 · NZ Limited Company · Incorporated 24 Mar 2015

Babbage Consultants Limited was incorporated on 24 March 2015 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4108 days.

Overview

NZ Business Number
9429041666500
Company Number
5643728
Company Name
BABBAGE CONSULTANTS LIMITED
Previously Known As
BC 2015 LIMITED
before 7 April 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 March 2015 (Tuesday)
Status
Registered
Status History
Registered as of 24 March 2015 (Tuesday)
Registered Office
Level 4, 68 Beach Road
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 4, 68 Beach Road
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 24 March 2015 to 17 June 2016
    Level 4, 68 Beach Road, Auckland, NZ 1100

Address for Service

  1. From 24 March 2015 to 17 June 2016
    Level 4, 68 Beach Road, Auckland, NZ 1100

Company Directors

3 listed
RE
Richard Anthony ELLIOTT
Appointed 24 Mar 2015 · 4 Nereus Place, Mairangi Bay, Auckland, NZ, 0630
GO
Grant Kevin O'CONNOR
Appointed 24 Mar 2015 · 23 Darjon Drive, Huntington, Hamilton, NZ, 3210
MS
Malcolm John Derek STAPLETON
Appointed 24 Mar 2015 · 4a Fairview Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

9 share parcels · 10,014 shares total

Share allocation 1
532 shares (5.31%)
Paul Charles DUDER
16a Kesteven Avenue, Glendowie, Auckland
Share allocation 2
990 shares (9.89%)
Michael James MARTIN
44 King Edward Street, Sandringham, Auckland
Share allocation 3
990 shares (9.89%)
Richard Anthony ELLIOTT
4 Nereus Place, Mairangi Bay, Auckland
Share allocation 4
990 shares (9.89%)
Victor Kwai Ming LAM
110 Frederick Street, Hillsborough, Auckland
Share allocation 5
990 shares (9.89%)
Maria OUZOUNOVA
1 Glenreagh Place, Torbay, Auckland
Share allocation 6
990 shares (9.89%)
Grant Kevin O'CONNOR
23 Darjon Drive, Huntington, Hamilton
Share allocation 7
990 shares (9.89%)
Malcolm John Derek STAPLETON
4a Fairview Road, Mount Eden, Auckland
Share allocation 8
990 shares (9.89%)
Francis Hartley CLEARY
46a Braemar Road, Castor Bay, Auckland
Share allocation 9
2,552 shares (25.48%)
Company No.: 2077713
NZBN: 9429032971576
BABBAGE TRUSTEE COMPANY LIMITED
Level 4 68 Beach Road, Auckland Central