General information
Babcock (nz) Limited
Type: NZ Limited Company (Ltd)9429035395157
New Zealand Business Number
1513132
Company Number
Registered
Company Status
C239120 - Ship Repairing
Industry classification codes with description
Babcock (Nz) Limited (issued an NZBN of 9429035395157) was started on 14 May 2004. 3 addresses are in use by the company: 3Rd Floor, Ice Building, Queens Pde, Hmnz Dockyard, Devonport, Auckland, 0624 (type: office, registered). Hmnz Dockyard, Devonport, Auckland had been their physical address, up to 30 Sep 2019. Babcock (Nz) Limited used more aliases, namely: Babcock Fitzroy Limited from 20 Jul 2010 to 02 Dec 2011, Vt Fitzroy Limited (14 May 2004 to 20 Jul 2010). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Babcock Australia Holdings Pty Limited (an other) located at Osborne, South Australia postcode SA 5017. "Ship repairing" (ANZSIC C239120) is the classification the Australian Bureau of Statistics issued Babcock (Nz) Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, Ice Building, Queens Pde, Hmnz Dockyard, Devonport, Auckland, 0624 | Physical & registered & service | 30 Sep 2019 |
| 3rd Floor, Ice Building, Queens Pde, Hmnz Dockyard, Devonport, Auckland, 0624 | Office | 06 Oct 2021 |
Contact info
64 9 4461999
Phone (Phone)
nz.reception@babcockinternational.com
Email
www.babcockinternational.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Cridland
70 Franklin Street, Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Craigburn Farm, Adelaide, South Australia, SA5051
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
James William Hollamby
Glenside Sa, 5065
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Peter Donald Fredrick Newington
20 The Esplanade, Surfers Paradise, Queensland, 4217
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - 08 Jan 2024 |
|
David Brian Ruff
Wattle Park, South Australia, SA5064
Address used since 07 Oct 2020
Osborne, South Australia, 5017
Address used since 01 Jan 1970
Myrtle Bank, South Australia, SA5064
Address used since 25 Nov 2016 |
Director | 08 Aug 2016 - 10 Jul 2023 |
|
Christopher James Saxby
Devonport, Auckland, 0624
Address used since 15 Mar 2021
Devonport, Auckland, 0624
Address used since 21 Feb 2018
3 Esplanade Apartments, Devonport, Auckland, 0624
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 05 Jul 2021 |
|
Richard Thomas Tyrer
Wayville, Adelaide, S.a., 5034
Address used since 30 Jul 2019
Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 30 Jul 2019 - 30 Jul 2020 |
|
Giovanni Ranaldo
Lockleys, South Australia, 5032
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 16 Aug 2019 |
|
Craig Lockhart
Burnside, Adelaide, South Australia, 5066
Address used since 17 Jul 2014 |
Director | 17 Aug 2010 - 01 Nov 2017 |
|
Michael Wardlaw
Stanley Point, Auckland, 0624
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 18 Aug 2017 |
|
Robert Thomas Love
Tennyson, Adelaide, 5022
Address used since 17 Jul 2014 |
Director | 26 Jun 2012 - 16 Feb 2017 |
| Iain U. | Director | 26 Jun 2012 - 08 Sep 2016 |
|
Ian Murray Parton
Epsom, Auckland 1003, 1051
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 21 Mar 2012 |
|
Peter Clayton White-robinson
New Plymouth,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 02 Dec 2011 |
|
David Jack Hobbs
East Cosham, Portsmouth Po6 2jh, United Kingdom,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 20 Aug 2010 |
|
John Richard Davies
Broadstone, Dorset, Bh18 9gs, Uk,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 20 Jul 2009 |
|
Simon Tarrant
Widley, Portsmouth, England,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 10 Mar 2006 |
|
Antony Robert Burn
New Plymouth,
Address used since 14 May 2004 |
Director | 14 May 2004 - 07 Oct 2005 |
Addresses
Principal place of activity
| 3rd Floor, Ice Building, Queens Pde , Hmnz Dockyard, Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Hmnz Dockyard, Devonport, Auckland | Physical & registered | 14 May 2004 - 30 Sep 2019 |
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Babcock Australia Holdings Pty Limited Other (Other) |
Osborne South Australia SA 5017 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inaer Aviation International S.a.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Fitzroy Yachts Limited Shareholder NZBN: 9429037644536 Company Number: 948501 Entity |
21 Apr 2011 - 15 Dec 2011 | |
|
Babcock Mission Critical Services S.a.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
14 May 2004 - 21 Apr 2011 | |
|
Fitzroy Yachts Limited Shareholder NZBN: 9429037644536 Company Number: 948501 Entity |
21 Apr 2011 - 15 Dec 2011 | |
|
Babcock Mission Critical Services Group S.a.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Babcock Mission Critical Services Holdings S.l.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
14 May 2004 - 21 Apr 2011 | |
|
Null - Babcock International Support Services Limited Other |
13 Dec 2007 - 05 Mar 2015 | |
|
Null - Babcock Overseas Investments Limited Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Null - Babcock Mission Critical Services Limited Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Null - Babcock Mission Critical Services Holdings S.l.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Null - Babcock Mission Critical Services Group S.a.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Null - Babcock Mission Critical Services S.a.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Null - Inaer Aviation International S.a.u Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Null - Vt Integrated Services Ltd Other |
13 May 2005 - 27 Jun 2010 | |
|
Fitzroy Engineering Group Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
14 May 2004 - 21 Apr 2011 | |
|
Vt Integrated Services Ltd Other |
13 May 2005 - 27 Jun 2010 | |
|
Fitzroy Engineering Group Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
14 May 2004 - 21 Apr 2011 | |
|
Babcock International Support Services Limited Other |
13 Dec 2007 - 05 Mar 2015 | |
|
Babcock Overseas Investments Limited Other |
05 Mar 2015 - 05 Mar 2015 | |
|
Babcock Mission Critical Services Limited Other |
05 Mar 2015 - 05 Mar 2015 |
Ultimate Holding Company
| Name | Babcock International Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 2342138 |
| Country of origin | GB |
Location
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