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Backon Limited

Type: NZ Limited Company (Ltd)
9429033559476
NZBN
1917146
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 18 Nov 2016

Backon Limited, a registered company, was registered on 22 Mar 2007. 9429033559476 is the business number it was issued. The company has been run by 2 directors: Stephen James Harris - an active director whose contract started on 22 Mar 2007,
Neil John Dwight - an active director whose contract started on 22 Mar 2007.
Last updated on 22 Feb 2022, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Backon Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 18 Nov 2016.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 49 shares (4.9%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (474 shares 47.4%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2016 to 18 Nov 2016

Address: 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jul 2014 to 09 Jun 2016

Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 02 Jul 2008 to 02 Jul 2014

Address: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Registered & physical address used from 22 Mar 2007 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Timothy Figgins Saint Johns
Auckland
1072
New Zealand
Individual Jennifer Min Figgins Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timothy Figgins Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 474
Individual Birgitte Harris Remuera
Auckland
1050
New Zealand
Individual Stephen James Harris Remuera
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Neil John Dwight Greenlane
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Stephen James Harris Remuera
Auckland
Shares Allocation #6 Number of Shares: 474
Individual Neil John Dwight Greenlane
Auckland
Individual Carolyn Mary Bilbrough Greenlane
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Quay Park
Auckland
1010
New Zealand
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Quay Park
Auckland
1010
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Ingrid Anna Sharp Sandringham
Auckland
Individual Gregory Peter Sharp Sandringham
Auckland
Directors

Stephen James Harris - Director

Appointment date: 22 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2007


Neil John Dwight - Director

Appointment date: 22 Mar 2007

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 Mar 2007

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