General information
Backup Limited
Type: NZ Limited Company (Ltd)9429036785483
New Zealand Business Number
1159352
Company Number
Registered
Company Status
Backup Limited (NZBN 9429036785483) was incorporated on 05 Sep 2001. 2 addresses are currently in use by the company: Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland (type: physical, registered). Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland had been their registered address, until 15 Feb 2006. Backup Limited used more names, namely: I.m.f. Backstop Limited from 05 Sep 2001 to 07 May 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sanzuki Limited (an entity) located at Tauranga Central, Tauranga postcode 3110. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland | Physical & registered & service | 15 Feb 2006 |
Contact info
64 7 5714120
Phone (Phone)
dhughes@digdirt.biz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Gordon Donne
Tauranga, 3110
Address used since 01 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 25 Mar 2010 |
Director | 05 Sep 2001 - current |
|
Mark Kenneth Gunton
Hobsonville, Waitakere, 0618
Address used since 25 Mar 2010 |
Director | 05 Sep 2001 - 08 May 2012 |
|
Tracey Lancelot Goodin
Auckland, (as Alternate For Mark, Kenneth Gunton),
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 25 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland | Registered & physical | 05 Sep 2001 - 15 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanzuki Limited Shareholder NZBN: 9429036785421 Entity (NZ Limited Company) |
Tauranga Central Tauranga 3110 |
05 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jabus Limited Shareholder NZBN: 9429036788026 Company Number: 1159347 Entity |
05 Sep 2001 - 08 May 2012 | |
|
Jabus Limited Shareholder NZBN: 9429036788026 Company Number: 1159347 Entity |
05 Sep 2001 - 08 May 2012 |
Ultimate Holding Company
| Name | Sanzuki Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1159351 |
| Country of origin | NZ |
| Address |
L1, 59 The Strand Tauranga Central Tauranga 3110 |
Location
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|
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