Backbone Marketing Limited was started on 18 Oct 2001 and issued a business number of 9429036763740. This registered LTD company has been managed by 1 director, named Jane Rita Finlayson - an active director whose contract began on 18 Oct 2001.
As stated in our information (updated on 07 Feb 2022), this company uses 1 address: 43 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up to 28 Nov 2018, Backbone Marketing Limited had been using Suite 3, 292 Hibiscus Coast Highway, Orewa as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Jane Finlayson (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
George Henare - located at Stanmore Bay, Whangaparaoa. Backbone Marketing Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Suite 3, 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: Suite 3, 292 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical & registered address used from 05 Nov 2010 to 28 Nov 2018
Address: 43 Duncansby Road, Stanmore Bay, Rodney, 0932 New Zealand
Registered address used from 19 Sep 2008 to 05 Nov 2010
Address: 43 Duncansby Road, Stanmore Bay, Hibiscus Coast, 0932 New Zealand
Physical address used from 19 Sep 2008 to 05 Nov 2010
Address: 43 Duncansby Road, Stanmore Bay, Hibiscus Coast, 1463
Registered & physical address used from 18 Oct 2001 to 19 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Jane Rita Finlayson |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | George Patrick Darren Henare |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ariana Rita Henare |
Stanmore Bay Hibiscus Coast, 1463 |
18 Oct 2001 - 06 Oct 2004 |
Individual | Georgia Hiraina Henare |
Stanmore Bay Hibiscus Coast, 1463 |
18 Oct 2001 - 06 Oct 2004 |
Jane Rita Finlayson - Director
Appointment date: 18 Oct 2001
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Sep 2009
The Rosa Counselling Trust
Ground Floor, Village Chambers
Oliver Trustee Company Limited
Flat 2, 25 Edward Avenue
Tech Source Limited
307b Hibiscus Coast Highway
Trade China Group Limited
325 Hibiscus Coast Highway
Xa Limited
294 Hibiscus Coast Highway
West Auckland Airport Company Limited
307b Hibiscus Coast Highway
Advisory & Governance Services Limited
12 Florence Avenue
Bbcc Limited
12 Florence Avenue
Dhp Consultancy Services Limited
435a Hibiscus Coast Highway
Jtc Limited
457b Hibiscus Coast Highway
My Business Partner Limited
457b Hibiscus Coast Highway
Smith & Wild Limited
Baldry + Sanford Limited