General information
Backhouse Design Limited
Type: NZ Limited Company (Ltd)9429032138665
New Zealand Business Number
2283173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102738233
GST Number
M692435 - Design Services Nec
Industry classification codes with description
Backhouse Design Limited (NZBN 9429032138665) was registered on 14 Jul 2009. 14 addresess are currently in use by the company: 58 Verviers Street, Karori, Wellington, 6012 (type: office, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 14 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Backhouse, Brent Hamilton (an individual) located at Newtown, Wellington postcode 6021. "Design services nec" (business classification M692435) is the category the ABS issued to Backhouse Design Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Verviers Street, Karori, Wellington, 6012 | Office | unknown |
| 9b Ash Grove, Ranui, Porirua, 5024 | Other (Address For Share Register) | 06 Sep 2017 |
| 58 Verviers Street, Karori, Wellington, 6012 | Physical & registered & service | 14 Sep 2017 |
| 58 Verviers Street, Karori, Wellington, 6012 | Postal & delivery | 16 Nov 2019 |
Contact info
64 21 365639
Phone (Phone)
brent.backhouse@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
brent.backhouse@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hamilton Backhouse
Newtown, Wellington, 6021
Address used since 20 Dec 2023
Karori, Wellington, 6012
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - current |
|
Johanna Sandra Gell
Karori, Wellington, 6012
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 31 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Feb 2021 |
| 46 Buddle Road, Wallaceville, Upper Hutt, 5018 | Shareregister | 20 Dec 2023 |
| 8 Coromandel Street, Newtown, Wellington, 6021 | Postal & office & delivery | 20 Dec 2023 |
| 8 Coromandel Street, Newtown, Wellington, 6021 | Registered & service | 08 Jan 2024 |
Principal place of activity
| 58 Verviers Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 17 Nov 2016 - 14 Sep 2017 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Physical & registered | 19 Aug 2011 - 17 Nov 2016 |
| Level 5, 203-209 Willis Street, Wellington | Physical & registered | 14 Jul 2009 - 19 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhouse, Brent Hamilton Individual |
Newtown Wellington 6021 |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gell, Johanna Sandra Individual |
Karori Wellington 6012 |
14 Jul 2009 - 19 Jul 2022 |
Location
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