The Back Office Company Nz Limited was incorporated on 03 Jun 2015 and issued a New Zealand Business Number of 9429041786161. This registered LTD company has been supervised by 1 director, named Arran Malcolm Finlayson - an active director whose contract began on 03 Jun 2015.
According to our data (updated on 15 Aug 2024), the company filed 1 address: 2A Railway Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 09 Jun 2016, The Back Office Company Nz Limited had been using 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
M Baker Trustee Company Limited (an entity) located at 117 St Georges Bay Road, Parnell postcode 1010,
Finlayson, Arran Malcolm (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Tecklenburg, Rosemary Susan - located at Mount Roskill, Auckland. The Back Office Company Nz Limited is categorised as "Bookkeeping service" (ANZSIC M693240).
Previous address
Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jun 2015 to 09 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 |
117 St Georges Bay Road Parnell 1010 New Zealand |
28 Nov 2023 - |
Director | Finlayson, Arran Malcolm |
Mount Eden Auckland 1024 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Tecklenburg, Rosemary Susan |
Mount Roskill Auckland 1041 New Zealand |
08 Jul 2016 - |
Arran Malcolm Finlayson - Director
Appointment date: 03 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2016
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