General information
Bc 2015 Limited
Type: NZ Limited Company (Ltd)9429031629188
New Zealand Business Number
2432871
Company Number
Registered
Company Status
Bc 2015 Limited (NZBN 9429031629188) was registered on 09 Mar 2010. 7 addresess are in use by the company: Level 4, 68 Beach Road, Auckland, 1010 (type: physical, registered). Level 4, 68 Beach Road, Auckland had been their physical address, up until 11 Mar 2020. Bc 2015 Limited used more aliases, namely: Babbage Consultants Limited from 31 Mar 2010 to 07 Apr 2015, Bc 2010 Limited (09 Mar 2010 to 31 Mar 2010). 10014 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10014 shares (100 per cent of shares), namely:
Babbage Holdings Limited (an entity) located at 68 Beach Road, Auckland postcode 1010. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 68 Beach Rd, Auckland 1100 | Other (Address For Share Register) | 09 Mar 2010 |
| Level 4, 68 Beach Road, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 03 Mar 2020 |
| Level 4 68 Beach, 68 Beach Road, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2020 |
| Level 4, 68 Beach Road, Auckland, 1010 | Physical & registered & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Kevin O'connor
Rd 3, Hamilton, 3283
Address used since 03 Mar 2021
Huntington, Hamilton, 3210
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - current |
|
Maria Ouzounova
Torbay, Auckland, 0630
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Victor Lam
Northcote, Auckland, 0627
Address used since 27 Mar 2023
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Hillsborough, Auckland, 1042
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 28 Mar 2024 |
|
Malcolm John Derek Stapleton
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 28 Mar 2024 |
|
Richard Anthony Elliott
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 29 Apr 2017 |
|
Craig Melvyn Cooper
Saint Johns, Auckland, 1072
Address used since 01 Oct 2012 |
Director | 09 Mar 2010 - 01 Apr 2016 |
|
Malcolm John Derek Stapleton
Mount Eden, Auckland, 1024
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 31 Jul 2015 |
|
Francis Hartley Cleary
Castor Bay,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 01 Aug 2014 |
|
Victor Kwai Ming Lam
Hillsborough, Auckland, 1042
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 01 Aug 2014 |
|
Malcolm John Derek Stapleton
Mt Eden,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 31 Aug 2012 |
|
Murray Frederick Harding
Rd1 Hamilton,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 06 Aug 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1010 | Physical & registered & service | 11 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 68 Beach Road, Auckland, 1100 | Physical & registered | 09 Mar 2010 - 11 Mar 2020 |
Financial Data
Financial info
10014
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10014
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage Holdings Limited Shareholder NZBN: 9429042300816 Entity (NZ Limited Company) |
68 Beach Road Auckland 1010 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Richard Anthony Individual |
Mairangi Bay Auckland 0630 |
23 Nov 2012 - 15 Aug 2018 |
|
Duder, Paul Charles Individual |
Glendowie Auckland 1071 |
31 Mar 2015 - 15 Aug 2018 |
|
O'connor, Grant Kevin Individual |
Huntington Hamilton 3210 |
09 Mar 2010 - 15 Aug 2018 |
|
Cleary, Francis Hartley Individual |
Castor Bay Auckland 0620 |
09 Mar 2010 - 15 Aug 2018 |
|
Stack-forsyth, Anthony John Individual |
St Heliers Auckland 1071 |
09 Mar 2010 - 31 Mar 2015 |
|
Luxford, Noel Stuart Individual |
Mairangi Bay |
09 Mar 2010 - 01 Nov 2011 |
|
Harding, Murray Frederick Individual |
Rd1 Hamilton |
09 Mar 2010 - 01 Nov 2011 |
|
Martin, Michael James Individual |
Sandringham Auckland 1025 |
23 Nov 2012 - 15 Aug 2018 |
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 Entity |
Auckland Central |
09 Mar 2010 - 15 Aug 2018 |
|
Lam, Victor Kwai Ming Individual |
Hillsborough |
09 Mar 2010 - 15 Aug 2018 |
|
Babbage Trustee Company Limited Shareholder NZBN: 9429032971576 Company Number: 2077713 Entity |
Auckland Central |
09 Mar 2010 - 15 Aug 2018 |
|
Ouzounova, Maria Individual |
Torbay Auckland 0630 |
26 Nov 2013 - 15 Aug 2018 |
|
Cooper, Craig Melvyn Individual |
Saint Johns Auckland 1072 |
09 Mar 2010 - 20 Mar 2017 |
|
Stapleton, Malcolm John Derek Individual |
Mount Eden Auckland 1024 |
09 Mar 2010 - 15 Aug 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Babbage Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5960687 |
| Country of origin | NZ |
| Address |
Level 4 68 Beach Road Auckland 1010 |
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