Back Office Systems Limited
Type: NZ Limited Company (Ltd)Back Office Systems Limited (issued an NZ business identifier of 9429041262320) was incorporated on 03 Jun 2014. 4 addresses are in use by the company: 135 High Street, Oxford, Oxford, 7430 (type: registered, service). 3D Totara Drive, Oxford had been their registered address, up until 03 Mar 2022. Back Office Systems Limited used more aliases, namely: Sprout Accountants Limited from 19 Nov 2020 to 04 Dec 2020, The Payroll Boss Limited (17 Jul 2018 to 19 Nov 2020) and Bos Accounting Limited (08 Dec 2017 - 17 Jul 2018). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Sprout Accountants Limited (an entity) located at Oxford, Oxford postcode 7430. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3d Totara Drive, Oxford, 7430 | Physical & service | 03 Nov 2020 |
| 4 Rata Street, Oxford, Oxford, 7430 | Registered | 03 Mar 2022 |
| 135 High Street, Oxford, Oxford, 7430 | Registered & service | 20 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Krzanich
Woolston, Christchurch, 8023
Address used since 24 Feb 2024
Oxford, Oxford, 7430
Address used since 24 Oct 2019
Oratia, Auckland, 0604
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 3d Totara Drive, Oxford, 7430 | Registered | 03 Nov 2020 - 03 Mar 2022 |
| 73 Shaw Road, Oratia, Auckland, 0604 | Registered & physical | 03 Jun 2014 - 03 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sprout Accountants Limited Shareholder NZBN: 9429032207460 Entity (NZ Limited Company) |
Oxford Oxford 7430 |
07 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krzanich, Gillian Director |
Oxford 7430 |
24 Oct 2019 - 07 Feb 2023 |
|
Sprout Accountants Limited Shareholder NZBN: 9429032207460 Company Number: 2257966 Entity |
03 Jun 2014 - 24 Oct 2019 | |
|
Sprout Accountants Limited Shareholder NZBN: 9429032207460 Company Number: 2257966 Entity |
03 Jun 2014 - 24 Oct 2019 | |
|
Back Office Systems Limited Shareholder NZBN: 9429032207460 Company Number: 2257966 Entity |
Oratia Auckland 0604 |
03 Jun 2014 - 24 Oct 2019 |
Ultimate Holding Company
| Effective Date | 26 Feb 2017 |
| Name | Sprout Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2257966 |
| Country of origin | NZ |
| Address |
3d Totara Drive Oxford Oxford 7430 |
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