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Backbone Systems Limited

Type: NZ Limited Company (Ltd)
9429034662328
NZBN
1661282
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Mar 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carrigan, Jasmine Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Ouk, Preistley Red Beach
Red Beach
0932
New Zealand
Directors

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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