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Back Reef Systems Limited

Type: NZ Limited Company (Ltd)
9429038814518
NZBN
598462
Company Number
Removed
Company Status
63078654
GST Number
M696272
Industry classification code
Policy Or Business Analyst
Industry classification description
Current address
3 Tolhurst Street
Johnsonville
Wellington 6037
New Zealand
Service & physical address used since 31 Mar 2004
Sparkes Walker
51 Dudley Street
Lower Hutt New Zealand
Registered address used since 10 Aug 2006

Back Reef Systems Limited, a removed company, was started on 19 Nov 1993. 9429038814518 is the business number it was issued. "Policy or business analyst" (business classification M696272) is how the company has been categorised. The company has been run by 3 directors: Marilyn Phyllis Walker - an active director whose contract began on 25 Nov 2021,
Stephen James Atkins - an inactive director whose contract began on 24 Mar 1995 and was terminated on 01 Dec 2021,
Anthony Murray Richardson - an inactive director whose contract began on 19 Nov 1993 and was terminated on 24 Mar 1995.
Back Reef Systems Limited had been using 19B Kentwood Dr, Newlands, Wellington as their physical address up to 31 Mar 2004.
Old names for this company, as we identified at BizDb, included: from 19 Nov 1993 to 27 Mar 1995 they were named Walnut Investments Limited.

Addresses

Previous addresses

Address #1: 19b Kentwood Dr, Newlands, Wellington

Physical address used from 16 May 2003 to 31 Mar 2004

Address #2: Level 1, 13 Bay Road, Kilbirnie, Wellington

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address #3: 47a Duncan Street, Tawa, Wellington

Physical address used from 23 Apr 2001 to 16 May 2003

Address #4: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Physical address used from 02 Mar 2001 to 23 Apr 2001

Address #5: 32 Tarawera Road, Johnsonville, Wellington 6004

Registered address used from 02 Mar 2001 to 10 Aug 2006

Address #6: Level 1, 32-34 Bay Road, Kilbirnie, Wellington 6003

Registered address used from 07 Apr 1995 to 02 Mar 2001

Contact info
64 21 840773
26 Feb 2019 Phone
stevea@actrix.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Atkins, Stephen James Johnsonville
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sandbagger Group Limited
Shareholder NZBN: 9429039465207
Company Number: 388605
Individual Richardson, Anthony Murray Wellington 6003
Entity Sandbagger Group Limited
Shareholder NZBN: 9429039465207
Company Number: 388605
Directors

Marilyn Phyllis Walker - Director

Appointment date: 25 Nov 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 25 Nov 2021


Stephen James Atkins - Director (Inactive)

Appointment date: 24 Mar 1995

Termination date: 01 Dec 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Jul 2003


Anthony Murray Richardson - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 24 Mar 1995

Address: Wellington 6003,

Address used since 19 Nov 1993

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