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Back 2 Basic Limited

Type: NZ Limited Company (Ltd)
9429032856224
NZBN
2106895
Company Number
Registered
Company Status
Current address
35 Tawhai Place
Parahaki
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Sturt, Ian Magnus Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Davis, Janet Helena Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willie, Graeme Alfred Okara Shopping Centre
Port Road, Whangarei

New Zealand
Directors

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

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