Backon Limited
Type: NZ Limited Company (Ltd)Backon Limited (issued an NZ business identifier of 9429033559476) was registered on 22 Mar 2007. 1 address is in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 18 Nov 2016. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 49 shares (4.9 per cent of shares), namely:
Timothy Figgins (an individual) located at Saint Johns, Auckland postcode 1072,
Jennifer Figgins (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Timothy Figgins (an individual) - located at Saint Johns, Auckland. Moving on to the 3rd group of shareholders, share allotment (474 shares, 47.4%) belongs to 2 entities, namely:
Birgitte Harris, located at Remuera, Auckland (an individual),
Stephen Harris, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 22 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered | 18 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Harris
Remuera, Auckland, 1050
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - current |
|
Neil John Dwight
Greenlane, Auckland, 1061
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 09 Jun 2016 - 18 Nov 2016 |
| 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 Jul 2014 - 09 Jun 2016 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 02 Jul 2008 - 02 Jul 2014 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 22 Mar 2007 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Figgins Individual |
Saint Johns Auckland 1072 |
22 Jun 2018 - current |
|
Jennifer Min Figgins Individual |
Saint Johns Auckland 1072 |
17 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Figgins Individual |
Saint Johns Auckland 1072 |
22 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birgitte Harris Individual |
Remuera Auckland 1050 |
31 May 2016 - current |
|
Stephen James Harris Individual |
Remuera Auckland |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil John Dwight Individual |
Greenlane Auckland |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen James Harris Individual |
Remuera Auckland |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil John Dwight Individual |
Greenlane Auckland |
22 Mar 2007 - current |
|
Carolyn Mary Bilbrough Individual |
Greenlane Auckland |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
22 Mar 2007 - 17 Nov 2021 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
22 Mar 2007 - 17 Nov 2021 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Mar 2007 - 27 Jun 2010 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Mar 2007 - 27 Jun 2010 | |
|
Ingrid Anna Sharp Individual |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
|
Gregory Peter Sharp Individual |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
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