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Backhouse Design Limited

Type: NZ Limited Company (Ltd)
9429032138665
NZBN
2283173
Company Number
Registered
Company Status
102738233
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
9b Ash Grove
Ranui
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 06 Sep 2017
58 Verviers Street
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 14 Sep 2017
58 Verviers Street
Karori
Wellington 6012
New Zealand
Postal & delivery address used since 16 Nov 2019

Backhouse Design Limited was launched on 14 Jul 2009 and issued a business number of 9429032138665. This registered LTD company has been run by 2 directors: Brent Hamilton Backhouse - an active director whose contract started on 14 Jul 2009,
Johanna Sandra Gell - an inactive director whose contract started on 14 Jul 2009 and was terminated on 31 Mar 2022.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 8 addresess: 58 Verviers Street, Karori, Wellington, 6012 (office address),
8 Coromandel Street, Newtown, Wellington, 6021 (registered address),
8 Coromandel Street, Newtown, Wellington, 6021 (service address),
8 Coromandel Street, Newtown, Wellington, 6021 (postal address) among others.
Up to 14 Sep 2017, Backhouse Design Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Backhouse, Brent Hamilton (an individual) located at Newtown, Wellington postcode 6021. Backhouse Design Limited was classified as "Design services nec" (business classification M692435).

Addresses

Other active addresses

Address #4: 46 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Feb 2021

Address #5: 46 Buddle Road, Wallaceville, Upper Hutt, 5018 New Zealand

Shareregister address used from 20 Dec 2023

Address #6: 8 Coromandel Street, Newtown, Wellington, 6021 New Zealand

Postal & office & delivery address used from 20 Dec 2023

Address #7: 8 Coromandel Street, Newtown, Wellington, 6021 New Zealand

Registered & service address used from 08 Jan 2024

Principal place of activity

58 Verviers Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 17 Nov 2016 to 14 Sep 2017

Address #2: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Aug 2011 to 17 Nov 2016

Address #3: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 14 Jul 2009 to 19 Aug 2011

Contact info
64 21 365639
08 Nov 2018 Phone
brent.backhouse@gmail.com
16 Nov 2019 nzbn-reserved-invoice-email-address-purpose
brent.backhouse@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Backhouse, Brent Hamilton Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gell, Johanna Sandra Karori
Wellington
6012
New Zealand
Directors

Brent Hamilton Backhouse - Director

Appointment date: 14 Jul 2009

Address: Newtown, Wellington, 6021 New Zealand

Address used since 20 Dec 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jul 2009


Johanna Sandra Gell - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 31 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jul 2009

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