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General information

Backtrack Developments Limited

Type: NZ Limited Company (Ltd)
9429037271763
New Zealand Business Number
1033344
Company Number
Registered
Company Status

Backtrack Developments Limited (issued an NZBN of 9429037271763) was incorporated on 22 May 2000. 4 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: postal, invoice). C/O Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 21 Apr 2011. Backtrack Developments Limited used more aliases, namely: Backtrack Development Limited from 22 May 2000 to 15 Jun 2000. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Alliott Thompson Francis Trustee Company Limited (an entity) located at Level 2, 142 Broadway, Newmarket, Auckland postcode 1023,
Agnew, Laurie Trail (an individual) located at Kohimarama, Auckland postcode 1071,
Agnew, Julie Anne (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 Apr 2011
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Postal 22 Apr 2022
C/o Alliott Nz Ltd, Po Box 99841,newmarket, Auckland, 1149 Invoice 22 Apr 2022
Last updated:
Contact info
backtrack@hotmail.co.nz
Email
Directors
Name and Address Role Period
Julie Anne Agnew
Kohimarama, Auckland, 1071
Address used since 13 Apr 2011
Director 22 May 2000 - current
Laurie Trail Agnew
Kohimarama, Auckland, 1071
Address used since 13 Apr 2011
Director 22 May 2000 - current
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1149 Registered & physical 13 Apr 2011 - 21 Apr 2011
Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland Registered & physical 24 May 2004 - 13 Apr 2011
109 Carlton Gore Road, Newmarket, Auckland Registered & physical 17 May 2004 - 24 May 2004
3/95 Kohimarama Road, Kohimarama, Auckland Registered & physical 13 May 2002 - 17 May 2004
827 Manukau Road, Royal Oak, Auckland Physical 07 Jun 2001 - 07 Jun 2001
2/84 Kohimarama Road, Kohimarama, Auckland Physical 07 Jun 2001 - 13 May 2002
2/84 Kohimarama Road, Kohimarama, Auckland Physical 23 May 2000 - 07 Jun 2001
2/84 Kohimarama Road, Kohimarama, Auckland Registered 22 May 2000 - 13 May 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Entity (NZ Limited Company) 		Level 2, 142 Broadway, Newmarket
Auckland
1023 		09 May 2006 - current
Agnew, Laurie Trail
Individual 		Kohimarama
Auckland
1071 		09 May 2006 - current
Agnew, Julie Anne
Individual 		Kohimarama
Auckland
1071 		09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Boeing Trust
Other 		22 May 2000 - 27 Jun 2010
Null - Boeing Trust
Other 		22 May 2000 - 27 Jun 2010
Location
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