General information
Backbone Limited
Type: NZ Limited Company (Ltd)9429034526149
New Zealand Business Number
1699155
Company Number
Registered
Company Status
Backbone Limited (issued an NZBN of 9429034526149) was registered on 26 Sep 2005. 2 addresses are in use by the company: 16 Deveron Place, Tawa, Wellington, 5028 (type: physical, service). 2 Tawa Tce, Tawa, Wellington had been their physical address, up to 09 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Evetts, Matthew Zane (an individual) located at Tawa, Wellington postcode 5028. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Deveron Place, Tawa, Wellington, 5028 | Registered | 11 May 2011 |
| 16 Deveron Place, Tawa, Wellington, 5028 | Physical & service | 09 May 2012 |
Contact info
64 21 893450
Phone (Phone)
info@backbone.co.nz
Email
www.backbone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Zane Evetts
Tawa, Wellington, 5028
Address used since 03 May 2011 |
Director | 26 Sep 2005 - current |
|
Vanessa Ivy Evetts
Tawa, Wellington, 5028
Address used since 22 Apr 2010 |
Director | 26 Sep 2005 - 01 Oct 2010 |
|
Kelly Victoria Smith
Torbay, North Shore City, 0630
Address used since 22 Apr 2010 |
Director | 26 Sep 2005 - 01 Oct 2010 |
|
Paul Raymond Smith
Torbay, North Shore City, 0630
Address used since 22 Apr 2010 |
Director | 26 Sep 2005 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Tawa Tce, Tawa, Wellington | Physical | 29 Apr 2010 - 09 May 2012 |
| 2 Tawa Tce, Tawa, Wellington | Registered | 29 Apr 2010 - 11 May 2011 |
| 18 Edgeware Rd, Wilton, Wellington 6012 | Registered & physical | 29 Apr 2009 - 29 Apr 2010 |
| 14a Woodstock Road, Forrest Hill, North Shore City, Auckland | Registered & physical | 22 Apr 2008 - 29 Apr 2009 |
| A/70 Awaruku Rd, Torbay Heights, North Shore City, Auckland | Registered & physical | 02 Jun 2006 - 22 Apr 2008 |
| 8a Greville Rd, Browns Bay, Auckland, New Zealand | Registered & physical | 26 Sep 2005 - 02 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evetts, Matthew Zane Individual |
Tawa Wellington 5028 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evetts, Vanessa Ivy Individual |
Tawa Wellington |
26 Sep 2005 - 01 Oct 2010 |
|
Smith, Paul Raymond Individual |
Torbay Heights North Shore, Auckland |
26 Sep 2005 - 01 Oct 2010 |
|
Smith, Kelly Victoria Individual |
Torbay Heights North Shore, Auckland |
26 Sep 2005 - 01 Oct 2010 |
Location
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