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General information

S Babich & Sons Limited

Type: NZ Limited Company (Ltd)
9429040618265
New Zealand Business Number
74924
Company Number
Registered
Company Status

S Babich & Sons Limited (issued an NZBN of 9429040618265) was started on 23 Jul 1968. 2 addresses are in use by the company: 8 Babich Road, Henderson Valley, Auckland, 0614 (type: registered, physical). 8 Babich Road, Henderson, Auckland 0614 had been their registered address, up to 06 May 2010. 63330 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 21110 shares (33.33% of shares), namely:
Seabourne, Kelly Angela (an individual) located at Henderson Valley, Auckland postcode 0614,
Babich, Filip Alfred (an individual) located at Henderson Valley, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 21110 shares); it includes
Babich, Filip Alfred (an individual) - located at Henderson Valley, Auckland. Moving on to the 3rd group of shareholders, share allotment (21110 shares, 33.33%) belongs to 1 entity, namely:
Babich, Alan Stephan, located at Henderson Valley, Auckland (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
8 Babich Road, Henderson Valley, Auckland, 0614 Registered & physical & service 03 May 2011
Last updated:
Directors
Name and Address Role Period
Alan Stephan Babich
Henderson Valley, Auckland, 0614
Address used since 21 Apr 2011
Director 13 Oct 1978 - current
Filip Alfred Babich
Henderson Valley, Auckland, 0614
Address used since 21 Apr 2011
Director 13 Oct 1978 - current
Doris Mary Babich
Henderson Valley, Auckland, 0614
Address used since 21 Apr 2011
Director 28 Apr 2001 - 07 Dec 2023
Addresses
Previous address Type Period
8 Babich Road, Henderson, Auckland 0614 Registered & physical 06 May 2010 - 06 May 2010
Babich Road, Henderson Physical 29 Apr 1998 - 29 Apr 1998
Babich Rd, Henderson Registered 29 Apr 1998 - 06 May 2010
8 Babich Road, Henderson Physical 29 Apr 1998 - 06 May 2010
Financial Data
Financial info
63330
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21110
Shareholder Name Address Period
Seabourne, Kelly Angela
Individual 		Henderson Valley
Auckland
0614 		27 Feb 2024 - current
Babich, Filip Alfred
Individual 		Henderson Valley
Auckland
0614 		23 Jul 1968 - current
Shares Allocation #2 Number of Shares: 21110
Shareholder Name Address Period
Babich, Filip Alfred
Individual 		Henderson Valley
Auckland
0614 		23 Jul 1968 - current
Shares Allocation #3 Number of Shares: 21110
Shareholder Name Address Period
Babich, Alan Stephan
Individual 		Henderson Valley
Auckland
0614 		23 Jul 1968 - current

Historic shareholders

Shareholder Name Address Period
Babich, Doris Mary
Individual 		Henderson Valley
Auckland
0614 		23 Jul 1968 - 27 Feb 2024
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