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Backbone Digital Limited

Type: NZ Limited Company (Ltd)
9429042218210
NZBN
5900007
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
87 Great South Rd
Epsom
Auckland 1051
New Zealand
Delivery address used since 28 Mar 2019
87 Great South Rd
Epsom
Auckland 1051
New Zealand
Postal address used since 01 Oct 2020
29 Stonebrook Drive
Wanaka
Otago 9305
New Zealand
Registered & physical & service address used since 20 Sep 2022

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).

Addresses

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

Contact info
64 27 4336186
28 Mar 2019 Phone
nathan@backbone.nz
01 Oct 2020 Email
https://backbone.nz
28 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Frater, Nathan Anthony Wanaka
Otago
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Paul Nicholas Saint Johns
Auckland
1072
New Zealand
Director David Colin Maxwell Ponsonby
Auckland
1021
New Zealand
Individual Maxwell, David Colin Ponsonby
Auckland
1021
New Zealand
Directors

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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