General information

The Back Office Company NZ Limited

Type: NZ Limited Company (Ltd)
9429041786161
New Zealand Business Number
5718731
Company Number
Registered
Company Status
M693240 - Bookkeeping Service
Industry classification codes with description

The Back Office Company Nz Limited (issued an NZ business number of 9429041786161) was started on 03 Jun 2015. 2 addresses are currently in use by the company: 2A Railway Street, Newmarket, Auckland, 1023 (type: physical, registered). 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 09 Jun 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80 per cent of shares), 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. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Tecklenburg, Rosemary Susan (an individual) - located at Mount Roskill, Auckland. "Bookkeeping service" (ANZSIC M693240) is the classification the Australian Bureau of Statistics issued The Back Office Company Nz Limited. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
2a Railway Street, Newmarket, Auckland, 1023 Physical & registered & service 09 Jun 2016
Directors
Name and Address Role Period
Arran Malcolm Finlayson
Mount Eden, Auckland, 1024
Address used since 31 May 2016
Director 03 Jun 2015 - current
Addresses
Previous address Type Period
6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 03 Jun 2015 - 09 Jun 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
M Baker Trustee Company Limited
Shareholder NZBN: 9429030820920
Entity (NZ Limited Company)
117 St Georges Bay Road
Parnell
1010
28 Nov 2023 - current
Finlayson, Arran Malcolm
Director
Mount Eden
Auckland
1024
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Tecklenburg, Rosemary Susan
Individual
Mount Roskill
Auckland
1041
08 Jul 2016 - current
Location
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