Backbone Systems Limited, a registered company, was launched on 07 Jul 2005. 9429034662328 is the NZ business number it was issued. The company has been managed by 1 director, named Preistley Ouk - an active director whose contract started on 07 Jul 2005.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Backbone Systems Limited had been using 86 Brian Crescent, Stanmore Bay, Auckland as their registered address up until 17 Mar 2017.
Old names for the company, as we established at BizDb, included: from 03 May 2011 to 15 Aug 2014 they were called Guerrilla Networks Limited, from 22 Sep 2010 to 03 May 2011 they were called Ipav Limited and from 27 Jul 2009 to 22 Sep 2010 they were called Cadbitz Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99999 shares (100%).
Previous addresses
Address: 86 Brian Crescent, Stanmore Bay, Auckland New Zealand
Registered & physical address used from 01 Jul 2010 to 17 Mar 2017
Address: 375 Wairau Road, Glenfield, Auckland New Zealand
Physical & registered address used from 07 Jul 2005 to 01 Jul 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carrigan, Jasmine |
Red Beach Red Beach 0932 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Ouk, Preistley |
Red Beach Red Beach 0932 New Zealand |
07 Jul 2005 - |
Preistley Ouk - Director
Appointment date: 07 Jul 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Jun 2010
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