Backflow Prevention Services Limited, a registered company, was incorporated on 28 Mar 1972. 9429040564289 is the number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. The company has been run by 3 directors: Craig Bowie - an active director whose contract began on 30 May 2019,
Denise Smythe - an inactive director whose contract began on 01 Feb 1990 and was terminated on 30 May 2019,
William Russell Smythe - an inactive director whose contract began on 01 Feb 1990 and was terminated on 30 May 2019.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 48A Rangitoto Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Backflow Prevention Services Limited had been using 5/1 Porters Avenue, Eden Terrace, Auckland as their registered address up to 25 Mar 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 28 Mar 1972 to 19 Jan 1996 they were named W R Smythe Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 5/1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand
Registered & physical address used from 03 Dec 2020 to 25 Mar 2022
Address: 48a Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Jun 2019 to 03 Dec 2020
Address: 20 Clive Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Jul 1997 to 10 Jun 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Bowie, Sarah |
Remuera Auckland 1050 New Zealand |
30 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Bowie, Craig |
Remuera Auckland 1050 New Zealand |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smythe, Denise |
Epsom Auckland |
28 Mar 1972 - 30 May 2019 |
| Individual | Smythe, William Russell |
Epsom Auckland |
28 Mar 1972 - 30 May 2019 |
Craig Bowie - Director
Appointment date: 30 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2019
Denise Smythe - Director (Inactive)
Appointment date: 01 Feb 1990
Termination date: 30 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 1990
William Russell Smythe - Director (Inactive)
Appointment date: 01 Feb 1990
Termination date: 30 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 1990
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