Backvale Limited, a registered company, was launched on 29 Apr 2002. 9429036537099 is the business number it was issued. The company has been run by 6 directors: Michael John Perrett - an active director whose contract started on 20 Jun 2023,
Darrell John Back - an inactive director whose contract started on 29 Apr 2002 and was terminated on 20 Jun 2023,
Brendon Stephen Back - an inactive director whose contract started on 27 May 2010 and was terminated on 20 Jun 2023,
Rachel Rowena Perrett - an inactive director whose contract started on 27 May 2010 and was terminated on 01 Jun 2016,
Michael John Perrett - an inactive director whose contract started on 27 May 2010 and was terminated on 01 Jun 2016.
Updated on 14 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 15 Waireka Road West, Rd 4, New Plymouth, 4374 (registered address),
15 Waireka Road West, Rd 4, New Plymouth, 4374 (service address),
27 Katere Road, Waiwhakaiho, New Plymouth, 4312 (physical address).
Backvale Limited had been using 27 Katere Road, Waiwhakaiho, New Plymouth as their registered address up to 11 Dec 2023.
A single entity controls all company shares (exactly 400 shares) - Chillaxing Limited - located at 4374, Auckland Central, Auckland.
Previous addresses
Address #1: 27 Katere Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & service address used from 25 May 2021 to 11 Dec 2023
Address #2: Level 2, Kings Building, 36 Devon Street West, New Plymouth, 4310 New Zealand
Physical & registered address used from 28 May 2012 to 25 May 2021
Address #3: 3466 Mountain Road, Stratford New Zealand
Registered & physical address used from 04 May 2006 to 28 May 2012
Address #4: 32 Taupo Quay, Wanganui
Registered & physical address used from 19 Feb 2005 to 04 May 2006
Address #5: C/- Doyle Venter Limited, Suite 16, Wicksteed Terrace, Wanganui
Registered & physical address used from 29 Apr 2002 to 19 Feb 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Chillaxing Limited Shareholder NZBN: 9429031668187 |
Auckland Central Auckland 1010 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Timothy Robert |
Strandon New Plymouth 4312 New Zealand |
27 May 2010 - 01 Dec 2023 |
| Other | Darrell John Back |
New Plymouth 4310 New Zealand |
29 Apr 2002 - 01 Dec 2023 |
| Individual | Back, Darrell John |
Moturoa New Plymouth 4310 New Zealand |
27 May 2010 - 01 Dec 2023 |
| Individual | Back, Treadwell Gordon Trustees-darrell |
New Plymouth |
06 Jul 2009 - 06 Jul 2009 |
| Individual | Back, Brendon Stephen |
Stratford |
04 Jun 2004 - 04 Jun 2004 |
Michael John Perrett - Director
Appointment date: 20 Jun 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 20 Jun 2023
Darrell John Back - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 20 Jun 2023
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 18 May 2012
Brendon Stephen Back - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 20 Jun 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 May 2016
Rachel Rowena Perrett - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Jun 2016
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 May 2016
Michael John Perrett - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Jun 2016
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 May 2016
Brendon Stephen Back - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 21 May 2004
Address: Stratford,
Address used since 30 May 2003
Westwill Properties Limited
36 Devon Street West
Taranaki Women's Refuge Charitable Trust
Level 2, Kings Building
Mayfair New Plymouth Limited
34 Devon Street West
Child Safety And Education Trust
Blackstone Legal Chambers
Mayfield Community Store Building Charitable Trust
C/o Brophy Knight & Partners
Yu Fei Limited
25-31 Devon Street West