General information

Backbone Marketing Limited

Type: NZ Limited Company (Ltd)
9429036763740
New Zealand Business Number
1163590
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Backbone Marketing Limited (issued an NZ business identifier of 9429036763740) was registered on 18 Oct 2001. 1 address is currently in use by the company: 43 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Suite 3, 292 Hibiscus Coast Highway, Orewa had been their physical address, up until 28 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Jane Finlayson (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
George Henare (an individual) - located at Stanmore Bay, Whangaparaoa. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Backbone Marketing Limited. Businesscheck's data was updated on 07 Feb 2022.

Current address Type Used since
43 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 28 Nov 2018
Contact info
64 9 4280029
Phone (Phone)
darren@backbonemarketing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jane Rita Finlayson
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Sep 2009
Director 18 Oct 2001 - current
Addresses
Principal place of activity
Suite 3, 292 Hibiscus Coast Highway , Orewa , Orewa , 0931
Previous address Type Period
Suite 3, 292 Hibiscus Coast Highway, Orewa, 0931 Physical & registered 05 Nov 2010 - 28 Nov 2018
43 Duncansby Road, Stanmore Bay, Rodney, 0932 Registered 19 Sep 2008 - 05 Nov 2010
43 Duncansby Road, Stanmore Bay, Hibiscus Coast, 0932 Physical 19 Sep 2008 - 05 Nov 2010
43 Duncansby Road, Stanmore Bay, Hibiscus Coast, 1463 Registered & physical 18 Oct 2001 - 19 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Jane Rita Finlayson
Individual
Stanmore Bay
Whangaparaoa
0932
18 Oct 2001 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
George Patrick Darren Henare
Individual
Stanmore Bay
Whangaparaoa
0932
18 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Ariana Rita Henare
Individual
Stanmore Bay
Hibiscus Coast, 1463
18 Oct 2001 - 06 Oct 2004
Georgia Hiraina Henare
Individual
Stanmore Bay
Hibiscus Coast, 1463
18 Oct 2001 - 06 Oct 2004
Location
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