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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Timothy Figgins |
Saint Johns Auckland 1072 New Zealand |
22 Jun 2018 - |
| Individual | Jennifer Min Figgins |
Saint Johns Auckland 1072 New Zealand |
17 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Timothy Figgins |
Saint Johns Auckland 1072 New Zealand |
22 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 474 | |||
| Individual | Birgitte Harris |
Remuera Auckland 1050 New Zealand |
31 May 2016 - |
| Individual | Stephen James Harris |
Remuera Auckland |
22 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Neil John Dwight |
Greenlane Auckland |
22 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Stephen James Harris |
Remuera Auckland |
22 Mar 2007 - |
| Shares Allocation #6 Number of Shares: 474 | |||
| Individual | Neil John Dwight |
Greenlane Auckland |
22 Mar 2007 - |
| Individual | Carolyn Mary Bilbrough |
Greenlane Auckland New Zealand |
22 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
Quay Park Auckland 1010 New Zealand |
22 Mar 2007 - 17 Nov 2021 |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
Quay Park Auckland 1010 New Zealand |
22 Mar 2007 - 17 Nov 2021 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
22 Mar 2007 - 27 Jun 2010 | |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
22 Mar 2007 - 27 Jun 2010 | |
| Individual | Ingrid Anna Sharp |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
| Individual | Gregory Peter Sharp |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
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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