General information
Backend Limited
Type: NZ Limited Company (Ltd)9429036424528
New Zealand Business Number
1223133
Company Number
Registered
Company Status
Backend Limited (New Zealand Business Number 9429036424528) was incorporated on 02 Jul 2002. 2 addresses are currently in use by the company: 108 Wharf Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 1 Gibraltar Crescent, Parnell, Auckland 1052 had been their registered address, up to 20 Apr 2012. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100 per cent of shares), namely:
Stone, Charles Hillary Brophy (an individual) located at Ostend, Waiheke Island postcode 1081. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Wharf Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 20 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Hillary Brophy Stone
Ostend, Waiheke Island, 1081
Address used since 11 Jan 2008 |
Director | 02 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Gibraltar Crescent, Parnell, Auckland 1052 | Registered & physical | 18 Jan 2008 - 20 Apr 2012 |
| 3-1 Gibraltar Cres, Parnell, Auckland | Registered | 27 Jun 2003 - 18 Jan 2008 |
| Suite 3/1, Gibraltar Crescent, Parnell, Auckland | Registered | 02 Jul 2002 - 27 Jun 2003 |
| 3-1 Gibraltar Cres, Parnell, Auckland | Physical | 02 Jul 2002 - 18 Jan 2008 |
| 5 Bracken Avenue, Epsom, Auckland | Physical | 02 Jul 2002 - 02 Jul 2002 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Charles Hillary Brophy Individual |
Ostend Waiheke Island 1081 |
02 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfkamp, Tanya Maria Individual |
Ostend Waiheke Island 1081 |
11 Jan 2008 - 09 Feb 2016 |
Location
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Kiwiminibags.co Limited 85 Ostend Road |
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Palm Crest (2003) Limited 102 Ostend Road |
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Waiheke Recyclers Limited 102 Ostend Road |