The Back Office Limited
Type: NZ Limited Company (Ltd)The Back Office Limited (NZBN 9429033875484) was started on 13 Sep 2006. 2 addresses are currently in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: registered, physical). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, up to 06 Apr 2010. The Back Office Limited used more names, namely: Cg Biztech Limited from 15 Sep 2006 to 31 Jul 2012, Chester Grey Business Technologies Limited (13 Sep 2006 to 15 Sep 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
652 Gsr Limited (an entity) located at 64 Khyber Pass, Auckland postcode 1023. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical & service | 06 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 09 Mar 2016 |
Director | 13 Sep 2006 - current |
|
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 26 Mar 2010 |
Director | 13 Sep 2006 - current |
|
Scott Nathan Mai
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 23 Aug 2023 |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 05 Aug 2011 |
Director | 13 Sep 2006 - 31 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 13 Sep 2006 - 06 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
652 Gsr Limited Shareholder NZBN: 9429032379396 Entity (NZ Limited Company) |
64 Khyber Pass Auckland 1023 |
11 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 Entity |
13 Sep 2006 - 11 Jun 2015 | |
|
Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 Entity |
13 Sep 2006 - 11 Jun 2015 |
 |
Mai Business Limited Van Den Brink House, Level 2, 652 Great |
|
Trustee Services 2006 Limited Van Den Brink House, Level 2, 652 Great |
|
P & D Construction Limited Van Den Brink House, Level 2, 652 Great |
|
Trustee Administration Services 2003 Limited Van Den Brink House, Level 2, 652 Great |
|
Trustee Administration Services Limited Van Den Brink House`, Level 2, 652 |
|
Cfo On Call Limited Van Den Brink House, Level 2, 652 Great |