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Backbone Marketing Limited

Type: NZ Limited Company (Ltd)
9429036763740
NZBN
1163590
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
43 Duncansby Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical address used since 28 Nov 2018

Backbone Marketing Limited was started on 18 Oct 2001 and issued a business number of 9429036763740. This registered LTD company has been managed by 1 director, named Jane Rita Finlayson - an active director whose contract began on 18 Oct 2001.
As stated in our information (updated on 07 Feb 2022), this company uses 1 address: 43 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up to 28 Nov 2018, Backbone Marketing Limited had been using Suite 3, 292 Hibiscus Coast Highway, Orewa as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Jane Finlayson (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
George Henare - located at Stanmore Bay, Whangaparaoa. Backbone Marketing Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Suite 3, 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address: Suite 3, 292 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Physical & registered address used from 05 Nov 2010 to 28 Nov 2018

Address: 43 Duncansby Road, Stanmore Bay, Rodney, 0932 New Zealand

Registered address used from 19 Sep 2008 to 05 Nov 2010

Address: 43 Duncansby Road, Stanmore Bay, Hibiscus Coast, 0932 New Zealand

Physical address used from 19 Sep 2008 to 05 Nov 2010

Address: 43 Duncansby Road, Stanmore Bay, Hibiscus Coast, 1463

Registered & physical address used from 18 Oct 2001 to 19 Sep 2008

Contact info
64 9 4280029
Phone
darren@backbonemarketing.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Jane Rita Finlayson Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual George Patrick Darren Henare Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ariana Rita Henare Stanmore Bay
Hibiscus Coast, 1463
Individual Georgia Hiraina Henare Stanmore Bay
Hibiscus Coast, 1463
Directors

Jane Rita Finlayson - Director

Appointment date: 18 Oct 2001

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Sep 2009

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