Backbone Digital Limited was incorporated on 24 Mar 2016 and issued a New Zealand Business Number of 9429042218210. This registered LTD company has been managed by 3 directors: Nathan Anthony Frater - an active director whose contract started on 27 Jan 2017,
Paul Nicholas Wilson - an inactive director whose contract started on 24 Mar 2016 and was terminated on 11 Nov 2019,
David Colin Maxwell - an inactive director whose contract started on 24 Mar 2016 and was terminated on 26 Jan 2017.
As stated in our data (updated on 09 May 2024), the company uses 1 address: 87 Great South Rd, Epsom, Auckland, 1051 (category: office, registered).
Until 20 Sep 2022, Backbone Digital Limited had been using 87 Great South Road, Epsom, Auckland as their registered address.
BizDb identified other names used by the company: from 02 Mar 2016 to 28 Mar 2019 they were called Outliers In Orbit Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Frater, Nathan Anthony (an individual) located at Wanaka, Otago postcode 9305. Backbone Digital Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).
Other active addresses
Address #4: 229 Aubrey Road, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
292 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 87 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 09 Oct 2020 to 20 Sep 2022
Address #2: 292 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Oct 2020 to 09 Oct 2020
Address #3: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 13 Nov 2019 to 07 Oct 2020
Address #4: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 15 Feb 2018 to 13 Nov 2019
Address #5: 292 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Mar 2017 to 15 Feb 2018
Address #6: 80 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 17 Feb 2017 to 08 Mar 2017
Address #7: Williams Road, Paihia, 0200 New Zealand
Registered address used from 15 Feb 2017 to 17 Feb 2017
Address #8: 80 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 24 Mar 2016 to 15 Feb 2017
Address #9: 80 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 24 Mar 2016 to 08 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Frater, Nathan Anthony |
Wanaka Otago 9305 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Paul Nicholas |
Saint Johns Auckland 1072 New Zealand |
24 Mar 2016 - 12 Nov 2019 |
Director | David Colin Maxwell |
Ponsonby Auckland 1021 New Zealand |
24 Mar 2016 - 28 Feb 2017 |
Individual | Maxwell, David Colin |
Ponsonby Auckland 1021 New Zealand |
24 Mar 2016 - 28 Feb 2017 |
Nathan Anthony Frater - Director
Appointment date: 27 Jan 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Feb 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2017
Paul Nicholas Wilson - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 11 Nov 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2017
David Colin Maxwell - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 26 Jan 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 24 Mar 2016
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