Back For The Future Limited, a registered company, was incorporated on 26 Apr 2000. 9429037278526 is the NZBN it was issued. "Physiotherapy service" (business classification Q853310) is how the company is classified. The company has been run by 2 directors: Michelle Louise Silvester - an active director whose contract started on 26 Apr 2000,
Mark Kennard Silvester - an active director whose contract started on 26 Apr 2000.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 93 Whangaumu Street, Rd 3, Whangarei, 0173 (type: postal, office).
Back For The Future Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address up to 21 Oct 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 26 Apr 2000 to 30 Sep 2003 they were called Silvester Associates Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
93 Whangaumu Street, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 21 Mar 2019 to 21 Oct 2021
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 07 Feb 2017 to 21 Mar 2019
Address #3: 366g Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 07 Feb 2017 to 21 Oct 2021
Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 26 Feb 2016 to 07 Feb 2017
Address #5: Same As Regiestered Office Address New Zealand
Physical address used from 06 Jul 2000 to 26 Feb 2016
Address #6: 2 Kaurimu Rise, Titirangi, Auckland
Registered & physical address used from 06 Jul 2000 to 06 Jul 2000
Address #7: The Ferns 366g Huis Rd, Titirangi, Auckland New Zealand
Registered address used from 06 Jul 2000 to 26 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Silvester, Mark Kennard |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Silvester, Michelle Louise |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2000 - |
Michelle Louise Silvester - Director
Appointment date: 26 Apr 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2021
Address: 366g Huia Road, Titirangi, Auckland, 0604 New Zealand
Address used since 18 Feb 2016
Mark Kennard Silvester - Director
Appointment date: 26 Apr 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Feb 2016
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