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Back To The Future Limited

Type: NZ Limited Company (Ltd)
9429032228274
NZBN
2249106
Company Number
Registered
Company Status
102481836
GST Number
No Abn Number
Australian Business Number
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
23 Grace Crescent
Richmond Heights
Taupo 3330
New Zealand
Office & delivery address used since 22 Jul 2020
23 Grace Crescent
Richmond Heights
Taupo 3330
New Zealand
Registered & physical & service address used since 30 Jul 2020
36 Northumberland Street
Tapanui
Tapanui 9522
New Zealand
Postal & office address used since 02 Aug 2023

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.

Addresses

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

Contact info
64 02751 13636
02 Aug 2023
64 07376 5389
22 Jul 2020 Phone
bttfltd@wnation.net.nz
22 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Earnshaw, Gail Cynthia Tapanui
Tapanui
9522
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earnshaw, Stewart Kenneth Richmond Heights
Taupo
3330
New Zealand
Directors

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

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