Backtrack Developments Limited, a registered company, was launched on 22 May 2000. 9429037271763 is the NZ business number it was issued. The company has been supervised by 2 directors: Julie Anne Agnew - an active director whose contract started on 22 May 2000,
Laurie Trail Agnew - an active director whose contract started on 22 May 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: postal, invoice).
Backtrack Developments Limited had been using C/O Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 21 Apr 2011.
Previous names used by this company, as we established at BizDb, included: from 22 May 2000 to 15 Jun 2000 they were called Backtrack Development Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Alliott Thompson Francis Trustee Company Limited (an entity) located at Level 2, 142 Broadway, Newmarket, Auckland postcode 1023,
Agnew, Laurie Trail (an individual) located at Kohimarama, Auckland postcode 1071,
Agnew, Julie Anne (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address #1: C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 13 Apr 2011 to 21 Apr 2011
Address #2: Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 24 May 2004 to 13 Apr 2011
Address #3: 109 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 17 May 2004 to 24 May 2004
Address #4: 3/95 Kohimarama Road, Kohimarama, Auckland
Registered & physical address used from 13 May 2002 to 17 May 2004
Address #5: 827 Manukau Road, Royal Oak, Auckland
Physical address used from 07 Jun 2001 to 07 Jun 2001
Address #6: 2/84 Kohimarama Road, Kohimarama, Auckland
Physical address used from 07 Jun 2001 to 13 May 2002
Address #7: 2/84 Kohimarama Road, Kohimarama, Auckland
Physical address used from 23 May 2000 to 07 Jun 2001
Address #8: 2/84 Kohimarama Road, Kohimarama, Auckland
Registered address used from 22 May 2000 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 |
Level 2, 142 Broadway, Newmarket Auckland 1023 New Zealand |
09 May 2006 - |
| Individual | Agnew, Laurie Trail |
Kohimarama Auckland 1071 New Zealand |
09 May 2006 - |
| Individual | Agnew, Julie Anne |
Kohimarama Auckland 1071 New Zealand |
09 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Boeing Trust | 22 May 2000 - 27 Jun 2010 | |
| Other | Null - Boeing Trust | 22 May 2000 - 27 Jun 2010 |
Julie Anne Agnew - Director
Appointment date: 22 May 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2011
Laurie Trail Agnew - Director
Appointment date: 22 May 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2011
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