Backpackers Rotorua Limited, a registered company, was launched on 24 Jun 1993. 9429038859663 is the NZ business number it was issued. The company has been run by 4 directors: Maurice Ross Swenson - an active director whose contract began on 30 Nov 1998,
William Ross Swenson - an inactive director whose contract began on 11 Oct 1993 and was terminated on 30 Nov 1998,
Judith Ann Swenson - an inactive director whose contract began on 11 Oct 1993 and was terminated on 10 Dec 1993,
Alan Vincent Clarke - an inactive director whose contract began on 24 Jun 1993 and was terminated on 11 Oct 1993.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 12 Peace Street, Fenton Park, Rotorua, 3010 (category: physical, registered).
Backpackers Rotorua Limited had been using Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 26 Jul 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 26 Jul 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Nov 2017 to 01 Jun 2018
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 22 Apr 2015 to 08 Nov 2017
Address: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 11 May 2009 to 22 Apr 2015
Address: The Office Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland
Physical address used from 07 Dec 1999 to 11 May 2009
Address: Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland
Physical address used from 07 Dec 1999 to 07 Dec 1999
Address: 105 Amohau Street, Rotorua
Physical address used from 10 Nov 1999 to 07 Dec 1999
Address: 105 Amohau Street, Rotorua
Registered address used from 10 Nov 1999 to 11 May 2009
Address: C/- 1st Floor, 6 Clayton Street, Newmarket, Auckland
Registered address used from 31 Aug 1996 to 10 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Aca Trustees Limited Shareholder NZBN: 9429037706043 |
East Tamaki Auckland 2013 New Zealand |
08 Dec 2007 - |
| Individual | Swenson, Karen |
West Harbour Auckland 0618 New Zealand |
08 Dec 2007 - |
| Individual | Swenson, Maurice Ross |
Fenton Park Rotorua 3010 New Zealand |
24 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Swenson, Maurice Ross |
Fenton Park Rotorua 3010 New Zealand |
24 Jun 1993 - |
Maurice Ross Swenson - Director
Appointment date: 30 Nov 1998
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 25 Nov 2019
Address: Rotorua, 3010 New Zealand
Address used since 14 Dec 2015
William Ross Swenson - Director (Inactive)
Appointment date: 11 Oct 1993
Termination date: 30 Nov 1998
Address: Hobsonville, Auckland,
Address used since 11 Oct 1993
Judith Ann Swenson - Director (Inactive)
Appointment date: 11 Oct 1993
Termination date: 10 Dec 1993
Address: Hobsonville, Auckland,
Address used since 11 Oct 1993
Alan Vincent Clarke - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 11 Oct 1993
Address: Mt Eden,
Address used since 24 Jun 1993
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