Back To The Future Limited, a registered company, was incorporated on 08 Jun 2009. 9429032228274 is the business number it was issued. "Agricultural chemical wholesaling" (ANZSIC F332310) is how the company has been classified. This company has been supervised by 2 directors: Gail Cynthia Earnshaw - an active director whose contract began on 08 Jun 2009,
Stewart Kenneth Earnshaw - an inactive director whose contract began on 08 Jun 2009 and was terminated on 02 Aug 2023.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Northumberland Street, Tapanui, Tapanui, 9522 (type: registered, service).
Back To The Future Limited had been using 42 Beach Road, Katikati as their registered address until 30 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Earnshaw, Gail Cynthia - located at 9522, Tapanui, Tapanui.
Other active addresses
Address #4: 36 Northumberland Street, Tapanui, 9522 New Zealand
Delivery address used from 02 Aug 2023
Address #5: 36 Northumberland Street, Tapanui, Tapanui, 9522 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
23 Grace Crescent, Richmond Heights, Taupo, 3330 New Zealand
Previous addresses
Address #1: 42 Beach Road, Katikati, 3129 New Zealand
Registered & physical address used from 11 Jul 2019 to 30 Jul 2020
Address #2: 864 Ongarue-wamiha Road, Rd 1, Ongarue, Taumarunui, 3997 New Zealand
Registered & physical address used from 30 Jun 2015 to 11 Jul 2019
Address #3: 42 Beach Road, Katikati, 3129 New Zealand
Registered & physical address used from 08 Jun 2009 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Earnshaw, Gail Cynthia |
Tapanui Tapanui 9522 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Earnshaw, Stewart Kenneth |
Richmond Heights Taupo 3330 New Zealand |
08 Jun 2009 - 02 Aug 2023 |
Gail Cynthia Earnshaw - Director
Appointment date: 08 Jun 2009
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 22 Jul 2020
Address: Rd 1, Ongarue, Taumarunui, 3997 New Zealand
Address used since 22 Jun 2015
Address: Katikati, Katikati, 3129 New Zealand
Address used since 03 Jul 2019
Stewart Kenneth Earnshaw - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 02 Aug 2023
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 22 Jul 2020
Address: Rd 1, Ongarue, 3997 New Zealand
Address used since 22 Jun 2015
Address: Katikati, Katikati, 3129 New Zealand
Address used since 03 Jul 2019
G & H Katikati Limited
2 Park Road
Mahi Nz Limited
2b Polley Crescent
Ksd Mahi Limited
2b Polley Crescent
Falemaama 'o Petani Trust Board
5 Fairview Road
Manufacturing Solutions Limited
3 Clive Road
Cave Construction Limited
24 Park Road
Biolchim New Zealand Limited
74a Resolution Road
Crop Solutions Limited
4 Cameron Road
De Sangosse New Zealand Limited
Level 1, 468 Sloane Street
Grosafe Chemicals Limited
C/- Bridge Cool Corporation
The Drench Shop Limited
40 Tamihana Street
Tp Apiaries Limited
182 Cameron Road