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The Back Office Company Nz Limited

Type: NZ Limited Company (Ltd)
9429041786161
NZBN
5718731
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
2a Railway Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Jun 2016

The Back Office Company Nz Limited was incorporated on 03 Jun 2015 and issued a New Zealand Business Number of 9429041786161. This registered LTD company has been supervised by 1 director, named Arran Malcolm Finlayson - an active director whose contract began on 03 Jun 2015.
According to our data (updated on 17 Apr 2024), the company filed 1 address: 2A Railway Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 09 Jun 2016, The Back Office Company Nz Limited had been using 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
M Baker Trustee Company Limited (an entity) located at 117 St Georges Bay Road, Parnell postcode 1010,
Finlayson, Arran Malcolm (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Tecklenburg, Rosemary Susan - located at Mount Roskill, Auckland. The Back Office Company Nz Limited is categorised as "Bookkeeping service" (ANZSIC M693240).

Addresses

Previous address

Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jun 2015 to 09 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) M Baker Trustee Company Limited
Shareholder NZBN: 9429030820920
117 St Georges Bay Road
Parnell
1010
New Zealand
Director Finlayson, Arran Malcolm Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Tecklenburg, Rosemary Susan Mount Roskill
Auckland
1041
New Zealand
Directors

Arran Malcolm Finlayson - Director

Appointment date: 03 Jun 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2016

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