General information
Backbone Digital Limited
Type: NZ Limited Company (Ltd)9429042218210
New Zealand Business Number
5900007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Backbone Digital Limited (NZBN 9429042218210) was started on 24 Mar 2016. 7 addresess are currently in use by the company: 87 Great South Rd, Epsom, Auckland, 1051 (type: office, registered). 87 Great South Road, Epsom, Auckland had been their registered address, up until 20 Sep 2022. Backbone Digital Limited used other names, namely: Outliers In Orbit Limited from 02 Mar 2016 to 28 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Frater, Nathan Anthony (an individual) located at Wanaka, Otago postcode 9305. "Marketing consultancy service" (business classification M696252) is the category the ABS issued to Backbone Digital Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Great South Rd, Epsom, Auckland, 1051 | Office | unknown |
| 87 Great South Rd, Epsom, Auckland, 1051 | Delivery | 28 Mar 2019 |
| 87 Great South Rd, Epsom, Auckland, 1051 | Postal | 01 Oct 2020 |
| 29 Stonebrook Drive, Wanaka, Otago, 9305 | Registered & physical & service | 20 Sep 2022 |
Contact info
64 27 4336186
Phone (Phone)
nathan@backbone.nz
Email
https://backbone.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Anthony Frater
Wanaka, Wanaka, 9305
Address used since 28 Feb 2023
Epsom, Auckland, 1051
Address used since 10 Apr 2018
Remuera, Auckland, 1050
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Paul Nicholas Wilson
Epsom, Auckland, 1051
Address used since 10 Apr 2018
Remuera, Auckland, 1050
Address used since 28 Feb 2017 |
Director | 24 Mar 2016 - 11 Nov 2019 |
|
David Colin Maxwell
Ponsonby, Auckland, 1021
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 26 Jan 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 229 Aubrey Road, Wanaka, Wanaka, 9305 | Registered & service | 13 Nov 2023 |
Principal place of activity
| 292 Victoria Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 87 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 09 Oct 2020 - 20 Sep 2022 |
| 292 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 07 Oct 2020 - 09 Oct 2020 |
| Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 13 Nov 2019 - 07 Oct 2020 |
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & registered | 15 Feb 2018 - 13 Nov 2019 |
| 292 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 08 Mar 2017 - 15 Feb 2018 |
| 80 Lincoln Street, Ponsonby, Auckland, 1021 | Registered | 17 Feb 2017 - 08 Mar 2017 |
| Williams Road, Paihia, 0200 | Registered | 15 Feb 2017 - 17 Feb 2017 |
| 80 Lincoln Street, Ponsonby, Auckland, 1021 | Registered | 24 Mar 2016 - 15 Feb 2017 |
| 80 Lincoln Street, Ponsonby, Auckland, 1021 | Physical | 24 Mar 2016 - 08 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Nathan Anthony Individual |
Wanaka Otago 9305 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Paul Nicholas Individual |
Saint Johns Auckland 1072 |
24 Mar 2016 - 12 Nov 2019 |
|
David Colin Maxwell Director |
Ponsonby Auckland 1021 |
24 Mar 2016 - 28 Feb 2017 |
|
Maxwell, David Colin Individual |
Ponsonby Auckland 1021 |
24 Mar 2016 - 28 Feb 2017 |
Location
Companies nearby
 |
B Hews & Co Limited 81 Shore Road |
|
Equine Equities Limited 284 Victoria Avenue |
|
Grey River Holdings Limited 284 Victoria Avenue |
|
Janes Doggie Walks Limited 75a Shore Road |
|
Pinto Products Limited 56 Shore Road |
|
Orgmentation Limited Flat 2, 276 Victoria Avenue |
Similar companies
|
Girls Friday Marketing Services Limited 43 Spencer Street |
|
Net Branding Limited 165 Orakei Road |
|
Navigate South Limited 22a Tohunga Crescent |
|
Jambarrett Limited Flat 3, 107 Upland Road |
|
Anna Calvert Limited Level 2, 24 Augustus Terrace |
|
Brick Lane Social Limited Level 3, Textile Centre, 1 Kenwyn Street |