Backup Limited, a registered company, was started on 05 Sep 2001. 9429036785483 is the NZBN it was issued. The company has been managed by 3 directors: Bryce Gordon Donne - an active director whose contract started on 05 Sep 2001,
Mark Kenneth Gunton - an inactive director whose contract started on 05 Sep 2001 and was terminated on 08 May 2012,
Tracey Lancelot Goodin - an inactive director whose contract started on 04 Jun 2004 and was terminated on 25 Jan 2010.
Backup Limited had been using Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland as their registered address up until 15 Feb 2006.
Previous names for this company, as we identified at BizDb, included: from 05 Sep 2001 to 07 May 2012 they were called I.m.f. Backstop Limited.
Previous address
Address: Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland
Registered & physical address used from 05 Sep 2001 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sanzuki Limited Shareholder NZBN: 9429036785421 |
Tauranga Central Tauranga 3110 New Zealand |
05 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jabus Limited Shareholder NZBN: 9429036788026 Company Number: 1159347 |
05 Sep 2001 - 08 May 2012 | |
| Entity | Jabus Limited Shareholder NZBN: 9429036788026 Company Number: 1159347 |
05 Sep 2001 - 08 May 2012 |
Ultimate Holding Company
Bryce Gordon Donne - Director
Appointment date: 05 Sep 2001
Address: Tauranga, 3110 New Zealand
Address used since 01 Nov 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Mar 2010
Mark Kenneth Gunton - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 08 May 2012
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 25 Mar 2010
Tracey Lancelot Goodin - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 25 Jan 2010
Address: Auckland, (as Alternate For Mark, Kenneth Gunton),
Address used since 04 Jun 2004
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