Backyard Smoke Limited, a registered company, was started on 18 Mar 2016. 9429042247395 is the number it was issued. "Seafood retailing - fresh" (ANZSIC G412140) is how the company has been classified. The company has been managed by 4 directors: Claudine Louise Conway-Cochrane - an active director whose contract began on 18 Mar 2016,
Iain William Lennox Conway-Cochrane - an active director whose contract began on 18 Mar 2016,
Claudine Louise Downie - an active director whose contract began on 18 Mar 2016,
Claudine Louise Conway-Cochrane - an inactive director whose contract began on 18 Mar 2016 and was terminated on 25 May 2019.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Sun Valley, Hatfields Beach, Orewa, 0931 (types include: registered, physical).
Backyard Smoke Limited had been using 11 Sun Valley, Hatfields Beach, Orewa as their registered address up until 09 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand
Previous addresses
Address: 11 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand
Registered & physical address used from 09 Jun 2020 to 09 Jun 2021
Address: 26a Kinleith Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Mar 2016 to 09 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Conway-cochrane, Iain William Lennox |
Hatfields Beach Orewa 0931 New Zealand |
18 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Conway-cochrane, Claudine Louise |
Hatfields Beach Orewa 0931 New Zealand |
26 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Downie, Claudine Louise |
Albany Auckland 0632 New Zealand |
18 Mar 2016 - 26 May 2018 |
| Director | Claudine Louise Downie |
Albany Auckland 0632 New Zealand |
18 Mar 2016 - 26 May 2018 |
Claudine Louise Conway-cochrane - Director
Appointment date: 18 Mar 2016
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 25 Aug 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2016
Iain William Lennox Conway-cochrane - Director
Appointment date: 18 Mar 2016
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 25 Aug 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2016
Claudine Louise Downie - Director
Appointment date: 18 Mar 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2016
Claudine Louise Conway-cochrane - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 25 May 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2016
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