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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Atkins, Stephen James |
Johnsonville Wellington |
28 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sandbagger Group Limited Shareholder NZBN: 9429039465207 Company Number: 388605 |
19 Nov 1993 - 28 Mar 2006 | |
Individual | Richardson, Anthony Murray |
Wellington 6003 |
19 Nov 1993 - 28 Mar 2006 |
Entity | Sandbagger Group Limited Shareholder NZBN: 9429039465207 Company Number: 388605 |
19 Nov 1993 - 28 Mar 2006 |
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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