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General information

Babylon Auto Services Limited

Type: NZ Limited Company (Ltd)
9429032836738
New Zealand Business Number
2111161
Company Number
Registered
Company Status

Babylon Auto Services Limited (issued a New Zealand Business Number of 9429032836738) was incorporated on 31 Mar 2008. 2 addresses are currently in use by the company: 282 Great South Road, Manurewa, Auckland, 2102 (type: registered, physical). Babylon Auto Services Limited used other aliases, namely: South Auckland Auto Technology Services Limited from 31 Mar 2008 to 21 Sep 2009. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Shakib, Raouf (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99.7% of all shares (exactly 997 shares); it includes
Capital Hive Investment Limited (an entity) - located at Manurewa, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mohammed, Meys, located at Ellerslie, Auckland (an individual). Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
282 Great South Road, Manurewa, Auckland, 2102 Registered & physical & service 31 Mar 2008
Last updated:
Directors
Name and Address Role Period
Haider Shakib
Manurewa, Auckland, 2102
Address used since 01 Nov 2022
Ellerslie, Auckland, 1051
Address used since 01 Mar 2020
Ellerslie, Auckland, 1060
Address used since 01 Jun 2016
Director 31 Mar 2008 - current
Raouf Shakib
Saint Johns, Auckland, 1072
Address used since 18 Feb 2010
Director 31 Mar 2008 - 01 May 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shakib, Raouf
Individual 		Saint Johns
Auckland
1072 		16 May 2023 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Capital Hive Investment Limited
Shareholder NZBN: 9429047399228
Entity (NZ Limited Company) 		Manurewa
Auckland
2102 		14 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mohammed, Meys
Individual 		Ellerslie
Auckland
1051 		31 Mar 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shakib, Haider
Individual 		Ellerslie
Auckland
1051 		31 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Shakib, Raouf
Individual 		Saint Johns
Auckland
1072 		16 May 2023 - 16 May 2023
Shakib, Raouf
Individual 		Saint Johns
Auckland
1072 		16 May 2023 - 16 May 2023
Shakib, Raouf
Individual 		Meadowbank
Auckland
 31 Mar 2008 - 12 May 2017
Dawood, Haifaa
Individual 		Meadowbank
Auckland
 31 Mar 2008 - 12 May 2017
Location
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