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Backbone Limited

Type: NZ Limited Company (Ltd)
9429034526149
NZBN
1699155
Company Number
Registered
Company Status
Current address
16 Deveron Place
Tawa
Wellington 5028
New Zealand
Registered address used since 11 May 2011
16 Deveron Place
Tawa
Wellington 5028
New Zealand
Physical & service address used since 09 May 2012

Backbone Limited, a registered company, was launched on 26 Sep 2005. 9429034526149 is the number it was issued. This company has been supervised by 4 directors: Matthew Zane Evetts - an active director whose contract began on 26 Sep 2005,
Vanessa Ivy Evetts - an inactive director whose contract began on 26 Sep 2005 and was terminated on 01 Oct 2010,
Kelly Victoria Smith - an inactive director whose contract began on 26 Sep 2005 and was terminated on 01 Oct 2010,
Paul Raymond Smith - an inactive director whose contract began on 26 Sep 2005 and was terminated on 01 Oct 2010.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Deveron Place, Tawa, Wellington, 5028 (types include: physical, service).
Backbone Limited had been using 2 Tawa Tce, Tawa, Wellington as their physical address until 09 May 2012.
One entity owns all company shares (exactly 100 shares) - Evetts, Matthew Zane - located at 5028, Tawa, Wellington.

Addresses

Previous addresses

Address #1: 2 Tawa Tce, Tawa, Wellington New Zealand

Physical address used from 29 Apr 2010 to 09 May 2012

Address #2: 2 Tawa Tce, Tawa, Wellington New Zealand

Registered address used from 29 Apr 2010 to 11 May 2011

Address #3: 18 Edgeware Rd, Wilton, Wellington 6012

Registered & physical address used from 29 Apr 2009 to 29 Apr 2010

Address #4: 14a Woodstock Road, Forrest Hill, North Shore City, Auckland

Registered & physical address used from 22 Apr 2008 to 29 Apr 2009

Address #5: A/70 Awaruku Rd, Torbay Heights, North Shore City, Auckland

Registered & physical address used from 02 Jun 2006 to 22 Apr 2008

Address #6: 8a Greville Rd, Browns Bay, Auckland, New Zealand

Registered & physical address used from 26 Sep 2005 to 02 Jun 2006

Contact info
64 21 893450
11 Jun 2018 Phone
info@backbone.co.nz
11 Jun 2018 Email
www.backbone.co.nz
11 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Evetts, Matthew Zane Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evetts, Vanessa Ivy Tawa
Wellington

New Zealand
Individual Smith, Paul Raymond Torbay Heights
North Shore, Auckland

New Zealand
Individual Smith, Kelly Victoria Torbay Heights
North Shore, Auckland

New Zealand
Directors

Matthew Zane Evetts - Director

Appointment date: 26 Sep 2005

Address: Tawa, Wellington, 5028 New Zealand

Address used since 03 May 2011


Vanessa Ivy Evetts - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 01 Oct 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 Apr 2010


Kelly Victoria Smith - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 01 Oct 2010

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 22 Apr 2010


Paul Raymond Smith - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 01 Oct 2010

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 22 Apr 2010

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