General information

Back-up Transport 2011 Limited

Type: NZ Limited Company (Ltd)
9429031145572
New Zealand Business Number
3348030
Company Number
Registered
Company Status
I461040 - I461040 Road Freight Transport Service
Industry classification codes with description

Back-Up Transport 2011 Limited (New Zealand Business Number 9429031145572) was incorporated on 21 Apr 2011. 1 address is in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 63 Moire Road, Massey, Auckland had been their registered address, until 27 Feb 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
James Spick (a director) located at Sunnyvale, Waitakere postcode 0612. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Graeme Spick (an individual) - located at Waterview, Auckland,
Graeme Spick (a director) - located at Waterview, Auckland. "I461040 Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Back-Up Transport 2011 Limited. Our database was updated on 29 May 2021.

Current address Type Used since
63 Moire Road, Massey, Auckland, 0614 Physical 06 Jan 2012
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Registered 27 Feb 2017
Directors
Name and Address Role Period
James Cameron Spick
Sunnyvale, Waitakere, 0612
Address used since 21 Apr 2011
Director 21 Apr 2011 - current
Graeme Nicholas Spick
Waterview, Auckland, 1026
Address used since 21 Apr 2011
Director 21 Apr 2011 - 13 Aug 2019
Addresses
Previous address Type Period
63 Moire Road, Massey, Auckland, 0614 Registered 06 Jan 2012 - 27 Feb 2017
Unit G09, Zone 23, 23 Edwin St, Mt Eden, Auckland, 1024 Physical & registered 21 Apr 2011 - 06 Jan 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James Cameron Spick
Director
Sunnyvale
Waitakere
0612
21 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graeme Nicholas Spick
Individual
Waterview
Auckland
1026
21 Apr 2011 - current
Graeme Nicholas Spick
Director
Waterview
Auckland
1026
21 Apr 2011 - current
Location
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