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General information

Back 2 Basic Limited

Type: NZ Limited Company (Ltd)
9429032856224
New Zealand Business Number
2106895
Company Number
Registered
Company Status

Back 2 Basic Limited (issued a New Zealand Business Number of 9429032856224) was registered on 13 Mar 2008. 2 addresses are currently in use by the company: 35 Tawhai Place, Parahaki, Whangarei, 0112 (type: physical, registered). 2A Grant Street, Kamo, Whangarei had been their registered address, up to 14 Apr 2014. Back 2 Basic Limited used other names, namely: Back To Basic Limited from 11 Nov 2010 to 26 Nov 2010, Avalon Health Limited (13 Mar 2008 to 11 Nov 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Sturt, Ian Magnus (an individual) located at Parahaki, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Davis, Janet Helena (an individual) - located at Parahaki, Whangarei. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
35 Tawhai Place, Parahaki, Whangarei, 0112 Physical & registered & service 14 Apr 2014
Last updated:
Directors
Name and Address Role Period
Janet Helena Davis
Parahaki, Whangarei, 0110
Address used since 04 Mar 2021
Parahaki, Whangarei, 0112
Address used since 02 Mar 2016
Director 13 Mar 2008 - current
Graeme Alfred Willie
Okara Shopping Centre, Port Road, Whangarei,
Address used since 13 Mar 2008
Director 13 Mar 2008 - 12 Nov 2010
Addresses
Previous address Type Period
2a Grant Street, Kamo, Whangarei, 0112 Registered & physical 19 Apr 2013 - 14 Apr 2014
C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 Registered & physical 22 Nov 2010 - 19 Apr 2013
Shop 7, Okara Shopping Centre, Port Road, Whangarei Registered & physical 13 Mar 2008 - 22 Nov 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sturt, Ian Magnus
Individual 		Parahaki
Whangarei
0112 		08 Nov 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Davis, Janet Helena
Individual 		Parahaki
Whangarei
0112 		13 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Willie, Graeme Alfred
Individual 		Okara Shopping Centre
Port Road, Whangarei
 13 Mar 2008 - 29 Mar 2011
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