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Back-up Transport 2011 Limited

Type: NZ Limited Company (Ltd)
9429031145572
NZBN
3348030
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
63 Moire Road
Massey
Auckland 0614
New Zealand
Service & physical address used since 06 Jan 2012
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 27 Feb 2017

Back-Up Transport 2011 Limited was started on 21 Apr 2011 and issued an NZBN of 9429031145572. The registered LTD company has been supervised by 2 directors: James Cameron Spick - an active director whose contract began on 21 Apr 2011,
Graeme Nicholas Spick - an inactive director whose contract began on 21 Apr 2011 and was terminated on 13 Aug 2019.
As stated in our information (last updated on 08 Apr 2024), the company uses 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Until 27 Feb 2017, Back-Up Transport 2011 Limited had been using 63 Moire Road, Massey, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Spick, James Cameron (a director) located at Sunnyvale, Waitakere postcode 0612. Back-Up Transport 2011 Limited was categorised as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address #1: 63 Moire Road, Massey, Auckland, 0614 New Zealand

Registered address used from 06 Jan 2012 to 27 Feb 2017

Address #2: Unit G09, Zone 23, 23 Edwin St, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Apr 2011 to 06 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Spick, James Cameron Sunnyvale
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spick, Graeme Nicholas Waterview
Auckland
1026
New Zealand
Directors

James Cameron Spick - Director

Appointment date: 21 Apr 2011

Address: Sunnyvale, Waitakere, 0612 New Zealand

Address used since 21 Apr 2011


Graeme Nicholas Spick - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 13 Aug 2019

Address: Waterview, Auckland, 1026 New Zealand

Address used since 21 Apr 2011

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