BABBAGE CONSULTANTS LIMITED
BABBAGE CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041666500, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 March 2015 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BABBAGE CONSULTANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of BABBAGE CONSULTANTS LIMITED
One shareholder is currently on record for BABBAGE CONSULTANTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BABBAGE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABBAGE HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
11
Directors and officers of BABBAGE CONSULTANTS LIMITED
The Director of BABBAGE CONSULTANTS LIMITED currently on record is Malcolm STAPLETON; eight of the 11 officer records shown for BABBAGE CONSULTANTS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Craig COOPER and Richard ELLIOTT) are former appointments that have since been resigned. Management authority at BABBAGE CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 11 most relevant records are shown here.
Group Structure
Group structure of BABBAGE CONSULTANTS LIMITED
BABBAGE CONSULTANTS LIMITED sits 1 level below its ultimate parent, BABBAGE HOLDINGS LIMITED, registered in New Zealand. Immediately above BABBAGE CONSULTANTS LIMITED is BABBAGE HOLDINGS LIMITED, holding 100% as filed in BABBAGE CONSULTANTS LIMITED's own shareholder record with New Zealand Companies Office.
BABBAGE HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns BABBAGE CONSULTANTS LIMITED?
One shareholder is currently on record for BABBAGE CONSULTANTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BABBAGE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BABBAGE CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABBAGE CONSULTANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BABBAGE CONSULTANTS LIMITED have on record?
1 shareholder is shown on record for BABBAGE CONSULTANTS LIMITED.
What is BABBAGE CONSULTANTS LIMITED's company registration number?
BABBAGE CONSULTANTS LIMITED's registration number is 9429041666500, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BABBAGE CONSULTANTS LIMITED still an active company?
BABBAGE CONSULTANTS LIMITED's status on New Zealand Companies Office is listed as active.
When was BABBAGE CONSULTANTS LIMITED incorporated?
BABBAGE CONSULTANTS LIMITED was incorporated on 24 March 2015, according to New Zealand Companies Office.
What is BABBAGE CONSULTANTS LIMITED's registered address?
The registered address on file for BABBAGE CONSULTANTS LIMITED is Auckland, New Zealand.
What legal structure is BABBAGE CONSULTANTS LIMITED registered as?
BABBAGE CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BABBAGE CONSULTANTS LIMITED?
The Director of BABBAGE CONSULTANTS LIMITED currently on record is Malcolm STAPLETON; eight of the 11 officer records shown for BABBAGE CONSULTANTS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Craig COOPER and Richard ELLIOTT) are former appointments that have since been resigned. Management authority at BABBAGE CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABBAGE CONSULTANTS LIMITED have a parent company or subsidiaries?
BABBAGE CONSULTANTS LIMITED sits 1 level below its ultimate parent, BABBAGE HOLDINGS LIMITED, registered in New Zealand.
Can Zavia monitor changes to BABBAGE CONSULTANTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BABBAGE CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABBAGE CONSULTANTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BABBAGE CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.