Back 2 Basic Limited, a registered company, was registered on 13 Mar 2008. 9429032856224 is the business number it was issued. The company has been managed by 2 directors: Janet Helena Davis - an active director whose contract started on 13 Mar 2008,
Graeme Alfred Willie - an inactive director whose contract started on 13 Mar 2008 and was terminated on 12 Nov 2010.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Tawhai Place, Parahaki, Whangarei, 0112 (type: physical, registered).
Back 2 Basic Limited had been using 2A Grant Street, Kamo, Whangarei as their registered address up until 14 Apr 2014.
Former names used by the company, as we found at BizDb, included: from 11 Nov 2010 to 26 Nov 2010 they were named Back To Basic Limited, from 13 Mar 2008 to 11 Nov 2010 they were named Avalon Health Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 19 Apr 2013 to 14 Apr 2014
Address: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Nov 2010 to 19 Apr 2013
Address: Shop 7, Okara Shopping Centre, Port Road, Whangarei New Zealand
Registered & physical address used from 13 Mar 2008 to 22 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Sturt, Ian Magnus |
Parahaki Whangarei 0112 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Davis, Janet Helena |
Parahaki Whangarei 0112 New Zealand |
13 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willie, Graeme Alfred |
Okara Shopping Centre Port Road, Whangarei New Zealand |
13 Mar 2008 - 29 Mar 2011 |
Janet Helena Davis - Director
Appointment date: 13 Mar 2008
Address: Parahaki, Whangarei, 0110 New Zealand
Address used since 04 Mar 2021
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 02 Mar 2016
Graeme Alfred Willie - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 12 Nov 2010
Address: Okara Shopping Centre, Port Road, Whangarei, New Zealand
Address used since 13 Mar 2008
Tiling 4 U Limited
37 Tawhai Place
Chris White Boats Limited
60 Awaroa River Road
Jsd Properties Limited
62 Awaroa River Rd
Matahari Limited
62 Awaroa River Road
Deloraine Cattery Limited
50 Konini Street
Rdbb Investments Limited
59 Konini Street