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General information

Backbone Systems Limited

Type: NZ Limited Company (Ltd)
9429034662328
New Zealand Business Number
1661282
Company Number
Registered
Company Status

Backbone Systems Limited (NZBN 9429034662328) was incorporated on 07 Jul 2005. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 86 Brian Crescent, Stanmore Bay, Auckland had been their registered address, up to 17 Mar 2017. Backbone Systems Limited used other names, namely: Guerrilla Networks Limited from 03 May 2011 to 15 Aug 2014, Ipav Limited (22 Sep 2010 to 03 May 2011) and Cadbitz Limited (27 Jul 2009 - 22 Sep 2010). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Carrigan, Jasmine (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (99999 shares); it includes
Ouk, Preistley (an individual) - located at Red Beach, Red Beach. Our database was last updated on 23 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 17 Mar 2017
Last updated:
Directors
Name and Address Role Period
Preistley Ouk
Red Beach, Red Beach, 0932
Address used since 01 May 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Jun 2010
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
86 Brian Crescent, Stanmore Bay, Auckland Registered & physical 01 Jul 2010 - 17 Mar 2017
375 Wairau Road, Glenfield, Auckland Physical & registered 07 Jul 2005 - 01 Jul 2010
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carrigan, Jasmine
Individual 		Red Beach
Red Beach
0932 		28 Mar 2017 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Ouk, Preistley
Individual 		Red Beach
Red Beach
0932 		07 Jul 2005 - current
Location
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