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Back 2 Back Investments Limited

Type: NZ Limited Company (Ltd)
9429035239710
NZBN
1543663
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
49a Landscape Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Aug 2014
71 Emeny Road
Whakamarama
Tauranga 3172
New Zealand
Registered & service address used since 17 Aug 2023

Back 2 Back Investments Limited, a registered company, was registered on 19 Aug 2004. 9429035239710 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. The company has been supervised by 2 directors: Philip Ross Howan - an active director whose contract started on 19 Aug 2004,
Mark Francis Gunning - an active director whose contract started on 19 Aug 2004.
Updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Emeny Road, Whakamarama, Tauranga, 3172 (types include: registered, service).
Back 2 Back Investments Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 19 Aug 2014.
A total of 12 shares are allocated to 11 shareholders (7 groups). The first group is comprised of 1 share (8.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (8.33%). Lastly the next share allotment (2 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

49a Landscape Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Aug 2011 to 19 Aug 2014

Address #2: 267 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 17 Sep 2009 to 31 Aug 2011

Address #3: Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North

Registered & physical address used from 19 Aug 2004 to 17 Sep 2009

Contact info
64 27 4534621
27 Aug 2019 Phone
phil.howan@gmail.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
phil.howan@gmail.com
27 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howan, Deanne Maree Whakamarama
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gunning, Mark Francis Palmerston North
Shares Allocation #3 Number of Shares: 2
Individual Hartley, Kerry Whakamarama
Tauranga
3172
New Zealand
Individual Howan, Deanne Maree Whakamarama
Tauranga
3172
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Hartley, Kerry Whakamarama
Tauranga
3172
New Zealand
Individual Howan, Philip Ross Whakamarama
Tauranga
3172
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Howan, Philip Ross Whakamarama
Tauranga
3172
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gunning, Patricia Anne Palmerston North
Shares Allocation #7 Number of Shares: 4
Individual Scott, Philip Carter Palmerston North

New Zealand
Individual Gunning, Mark Francis Palmerston North
Individual Gunning, Patricia Anne Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howan, Ashley Gordon 269 Mangorei Road
New Plymouth
4312
New Zealand
Individual Howan, Ashley Gordon 269 Mangorei Road
New Plymouth
4312
New Zealand
Directors

Philip Ross Howan - Director

Appointment date: 19 Aug 2004

Address: Whakamarama, Tauranga, 3172 New Zealand

Address used since 19 Aug 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Aug 2013


Mark Francis Gunning - Director

Appointment date: 19 Aug 2004

Address: Palmerston North, Manawatu, 4414 New Zealand

Address used since 25 Aug 2015

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