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Back 2 Wood Limited

Type: NZ Limited Company (Ltd)
9429030549487
NZBN
3958578
Company Number
Registered
Company Status
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1140
New Zealand
Physical & registered & service address used since 01 Feb 2017

Back 2 Wood Limited was incorporated on 15 Aug 2012 and issued a number of 9429030549487. This registered LTD company has been supervised by 2 directors: Rachele Amanda Pickett - an active director whose contract started on 15 Aug 2012,
Lennon Alexander Edward Pickett - an active director whose contract started on 15 Aug 2012.
According to our database (updated on 23 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1140 (types include: physical, registered).
Up until 01 Feb 2017, Back 2 Wood Limited had been using 2 Redan Road, Kaitaia as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pickett, Rachele Amanda (a director) located at Rd 1, Awanui postcode 0486.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pickett, Lennon Alexander Edward - located at Rd 1, Awanui. Back 2 Wood Limited was classified as "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370).

Addresses

Previous address

Address: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 15 Aug 2012 to 01 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pickett, Rachele Amanda Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pickett, Lennon Alexander Edward Rd 1
Awanui
0486
New Zealand
Directors

Rachele Amanda Pickett - Director

Appointment date: 15 Aug 2012

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 09 Aug 2018

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 15 Aug 2012

Address: Kaitaia, 0482 New Zealand

Address used since 04 Apr 2018


Lennon Alexander Edward Pickett - Director

Appointment date: 15 Aug 2012

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 15 Aug 2012

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