The Back Office Specialist Limited, a registered company, was started on 26 Oct 2006. 9429033801858 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Lesley Jane Whyte - an active director whose contract began on 26 Oct 2006,
Robert Bruce Whyte - an active director whose contract began on 26 Oct 2006.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Helier, Auckland, 1072 (category: registered, physical).
The Back Office Specialist Limited had been using G07/2 Blugrey Ave, Stonefields, Auckland as their registered address until 13 Oct 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 26 Oct 2006 to 18 Jan 2016 they were called Brand Assist Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: G07/2 Blugrey Ave, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 20 Aug 2014 to 13 Oct 2020
Address: 6a Acland Place, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 06 Jun 2013 to 20 Aug 2014
Address: 7 Corriedale Place, Howick, Auckland New Zealand
Registered & physical address used from 26 Oct 2006 to 06 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whyte, Robert Bruce |
Stonefields Auckland 1072 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whyte, Lesley Jane |
Stonefields Auckland 1072 New Zealand |
26 Oct 2006 - |
Lesley Jane Whyte - Director
Appointment date: 26 Oct 2006
Address: Stonfields, Auckland, 1072 New Zealand
Address used since 11 Oct 2013
Robert Bruce Whyte - Director
Appointment date: 26 Oct 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Oct 2013
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