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Back To Life Limited

Type: NZ Limited Company (Ltd)
9429033729053
NZBN
1888954
Company Number
Registered
Company Status
Current address
Ground Floor
3 Owens Rd
Epsom, Auckland 1023
New Zealand
Other address (Address For Share Register) used since 06 Apr 2011
5/110 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 Sep 2018

Back To Life Limited, a registered company, was started on 28 Nov 2006. 9429033729053 is the number it was issued. This company has been managed by 3 directors: Fraser Bruce Burling - an active director whose contract began on 28 Nov 2006,
Kylie Elisa Burling - an active director whose contract began on 28 Nov 2006,
Robin Patricia Wainwright - an active director whose contract began on 06 Jun 2017.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 5/110 Remuera Road, Remuera, Auckland, 1050 (registered address),
5/110 Remuera Road, Remuera, Auckland, 1050 (physical address),
5/110 Remuera Road, Remuera, Auckland, 1050 (service address),
Ground Floor, 3 Owens Rd, Epsom, Auckland, 1023 (other address) among others.
Back To Life Limited had been using Ground Floor, 3 Owens Rd, Epsom, Auckland as their registered address up until 27 Sep 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 3 Owens Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 Apr 2011 to 27 Sep 2018

Address #2: First Floor, 3 Basque Rd, Eden Tce, Auckland New Zealand

Physical & registered address used from 30 Mar 2009 to 14 Apr 2011

Address #3: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Nov 2006 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wainwright, Robin Patricia Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burling, Kylie Elisa Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Burling, Fraser Bruce Glen Eden
Auckland
0602
New Zealand
Directors

Fraser Bruce Burling - Director

Appointment date: 28 Nov 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Apr 2012


Kylie Elisa Burling - Director

Appointment date: 28 Nov 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Apr 2012


Robin Patricia Wainwright - Director

Appointment date: 06 Jun 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 06 Jun 2017