General information
Backvale Limited
Type: NZ Limited Company (Ltd)9429036537099
New Zealand Business Number
1203635
Company Number
Registered
Company Status
Backvale Limited (issued an NZ business identifier of 9429036537099) was registered on 29 Apr 2002. 2 addresses are currently in use by the company: 15 Waireka Road West, Rd 4, New Plymouth, 4374 (type: registered, service). 27 Katere Road, Waiwhakaiho, New Plymouth had been their registered address, up to 11 Dec 2023. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100 per cent of shares), namely:
Chillaxing Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Katere Road, Waiwhakaiho, New Plymouth, 4312 | Physical | 25 May 2021 |
| 15 Waireka Road West, Rd 4, New Plymouth, 4374 | Registered & service | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Darrell John Back
Moturoa, New Plymouth, 4310
Address used since 18 May 2012 |
Director | 29 Apr 2002 - 20 Jun 2023 |
|
Brendon Stephen Back
Rd 3, New Plymouth, 4373
Address used since 01 May 2016 |
Director | 27 May 2010 - 20 Jun 2023 |
|
Rachel Rowena Perrett
Rd 4, New Plymouth, 4374
Address used since 01 May 2016 |
Director | 27 May 2010 - 01 Jun 2016 |
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 01 May 2016 |
Director | 27 May 2010 - 01 Jun 2016 |
|
Brendon Stephen Back
Stratford,
Address used since 30 May 2003 |
Director | 29 Apr 2002 - 21 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Katere Road, Waiwhakaiho, New Plymouth, 4312 | Registered & service | 25 May 2021 - 11 Dec 2023 |
| Level 2, Kings Building, 36 Devon Street West, New Plymouth, 4310 | Physical & registered | 28 May 2012 - 25 May 2021 |
| 3466 Mountain Road, Stratford | Registered & physical | 04 May 2006 - 28 May 2012 |
| 32 Taupo Quay, Wanganui | Registered & physical | 19 Feb 2005 - 04 May 2006 |
| C/- Doyle Venter Limited, Suite 16, Wicksteed Terrace, Wanganui | Registered & physical | 29 Apr 2002 - 19 Feb 2005 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Timothy Robert Individual |
Strandon New Plymouth 4312 |
27 May 2010 - 01 Dec 2023 |
|
Darrell John Back Other |
New Plymouth 4310 |
29 Apr 2002 - 01 Dec 2023 |
|
Back, Darrell John Individual |
Moturoa New Plymouth 4310 |
27 May 2010 - 01 Dec 2023 |
|
Back, Treadwell Gordon Trustees-darrell Individual |
New Plymouth |
06 Jul 2009 - 06 Jul 2009 |
|
Back, Brendon Stephen Individual |
Stratford |
04 Jun 2004 - 04 Jun 2004 |
Location
Companies nearby
 |
Westwill Properties Limited 36 Devon Street West |
|
Taranaki Women's Refuge Charitable Trust Level 2, Kings Building |
|
Mayfair New Plymouth Limited 34 Devon Street West, |
|
Child Safety And Education Trust Blackstone Legal Chambers |
|
Mayfield Community Store Building Charitable Trust C/o Brophy Knight & Partners |