Babe Enterprises Limited, a registered company, was registered on 06 Nov 2002. 9429036290598 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Janet Wendy Brothers - an active director whose contract began on 06 Nov 2002,
Ian Anthony Brothers - an inactive director whose contract began on 11 Feb 2005 and was terminated on 10 Sep 2012.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 5A3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Babe Enterprises Limited had been using Unit P17, 11 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up until 15 Mar 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
Apartment 5a3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: Unit P17, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 31 Mar 2016 to 15 Mar 2017
Address: Apartment 5a3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Mar 2016 to 31 Mar 2016
Address: P17 /11 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 20 Mar 2015 to 10 Mar 2016
Address: 735 River Road, Hamilton New Zealand
Physical & registered address used from 07 Jul 2008 to 20 Mar 2015
Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Registered & physical address used from 05 Apr 2006 to 07 Jul 2008
Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Registered & physical address used from 20 Oct 2005 to 05 Apr 2006
Address: C/-bruce Sparrow Accounting Services Ltd, Level 3, Asb Building, 214 Collingwood Street, Hamilton
Registered & physical address used from 06 Nov 2002 to 20 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Marnic Trustees Company Limited Shareholder NZBN: 9429047995031 |
Hamilton Central Hamilton 3204 New Zealand |
20 Aug 2020 - |
Individual | Brothers, Janet Wendy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brothers, Janet Wendy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpike, Nicola Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2016 - 20 Aug 2020 |
Individual | Mcpike, Nicola Jane |
Rd 9 Hamilton 3289 New Zealand |
12 Oct 2015 - 02 Mar 2016 |
Individual | Brothers, Ian Anthony |
Hamilton New Zealand |
11 Feb 2005 - 27 Mar 2013 |
Janet Wendy Brothers - Director
Appointment date: 06 Nov 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Ian Anthony Brothers - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 10 Sep 2012
Address: Hamilton, 3210 New Zealand
Address used since 11 Feb 2005
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