The Back Office Limited, a registered company, was started on 13 Sep 2006. 9429033875484 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Margaret Elizabeth Pepper - an active director whose contract started on 13 Sep 2006,
Stephen Charles Grey - an active director whose contract started on 13 Sep 2006,
Scott Nathan Mai - an inactive director whose contract started on 01 Apr 2012 and was terminated on 23 Aug 2023,
Peter Michael Lineen - an inactive director whose contract started on 13 Sep 2006 and was terminated on 31 May 2015.
The Back Office Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their registered address up to 06 Apr 2010.
Previous names used by the company, as we identified at BizDb, included: from 15 Sep 2006 to 31 Jul 2012 they were called Cg Biztech Limited, from 13 Sep 2006 to 15 Sep 2006 they were called Chester Grey Business Technologies Limited.
Previous address
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered & physical address used from 13 Sep 2006 to 06 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 652 Gsr Limited Shareholder NZBN: 9429032379396 |
64 Khyber Pass Auckland 1023 New Zealand |
11 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 |
13 Sep 2006 - 11 Jun 2015 | |
| Entity | Cg 2009 Limited Shareholder NZBN: 9429037543068 Company Number: 967673 |
13 Sep 2006 - 11 Jun 2015 |
Margaret Elizabeth Pepper - Director
Appointment date: 13 Sep 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Mar 2016
Stephen Charles Grey - Director
Appointment date: 13 Sep 2006
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 26 Mar 2010
Scott Nathan Mai - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 23 Aug 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2012
Peter Michael Lineen - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 31 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2011
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