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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howan, Deanne Maree |
Whakamarama Tauranga 3172 New Zealand |
19 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gunning, Mark Francis |
Palmerston North |
19 Aug 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hartley, Kerry |
Whakamarama Tauranga 3172 New Zealand |
02 Aug 2021 - |
Individual | Howan, Deanne Maree |
Whakamarama Tauranga 3172 New Zealand |
19 Aug 2004 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Hartley, Kerry |
Whakamarama Tauranga 3172 New Zealand |
02 Aug 2021 - |
Individual | Howan, Philip Ross |
Whakamarama Tauranga 3172 New Zealand |
19 Aug 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Howan, Philip Ross |
Whakamarama Tauranga 3172 New Zealand |
19 Aug 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gunning, Patricia Anne |
Palmerston North |
19 Aug 2004 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Scott, Philip Carter |
Palmerston North New Zealand |
19 Aug 2004 - |
Individual | Gunning, Mark Francis |
Palmerston North |
19 Aug 2004 - |
Individual | Gunning, Patricia Anne |
Palmerston North |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howan, Ashley Gordon |
269 Mangorei Road New Plymouth 4312 New Zealand |
19 Aug 2004 - 02 Aug 2021 |
Individual | Howan, Ashley Gordon |
269 Mangorei Road New Plymouth 4312 New Zealand |
19 Aug 2004 - 02 Aug 2021 |
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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