Back Office Systems Limited, a registered company, was started on 03 Jun 2014. 9429041262320 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Gillian Krzanich - an active director whose contract started on 03 Jun 2014.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 135 High Street, Oxford, Oxford, 7430 (category: registered, service).
Back Office Systems Limited had been using 3D Totara Drive, Oxford as their registered address up to 03 Mar 2022.
Other names used by the company, as we identified at BizDb, included: from 19 Nov 2020 to 04 Dec 2020 they were called Sprout Accountants Limited, from 17 Jul 2018 to 19 Nov 2020 they were called The Payroll Boss Limited and from 08 Dec 2017 to 17 Jul 2018 they were called Bos Accounting Limited.
One entity owns all company shares (exactly 10 shares) - Sprout Accountants Limited - located at 7430, Oxford, Oxford.
Previous addresses
Address #1: 3d Totara Drive, Oxford, 7430 New Zealand
Registered address used from 03 Nov 2020 to 03 Mar 2022
Address #2: 73 Shaw Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 03 Jun 2014 to 03 Nov 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Sprout Accountants Limited Shareholder NZBN: 9429032207460 |
Oxford Oxford 7430 New Zealand |
07 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Krzanich, Gillian |
Oxford 7430 New Zealand |
24 Oct 2019 - 07 Feb 2023 |
| Entity | Sprout Accountants Limited Shareholder NZBN: 9429032207460 Company Number: 2257966 |
03 Jun 2014 - 24 Oct 2019 | |
| Entity | Sprout Accountants Limited Shareholder NZBN: 9429032207460 Company Number: 2257966 |
03 Jun 2014 - 24 Oct 2019 | |
| Entity | Back Office Systems Limited Shareholder NZBN: 9429032207460 Company Number: 2257966 |
Oratia Auckland 0604 New Zealand |
03 Jun 2014 - 24 Oct 2019 |
Ultimate Holding Company
Gillian Krzanich - Director
Appointment date: 03 Jun 2014
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 24 Feb 2024
Address: Oxford, Oxford, 7430 New Zealand
Address used since 24 Oct 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Jun 2014
Prodoc Limited
86 Shaw Road
F40 Holdings Limited
86 Shaw Road
We Construct Limited
67c Shaw Road
Ktag Assets Limited
82c Shaw Road
Ktag Trustee Limited
82c Shaw Road
Wills Private Equity Investments Limited
72 Shaw Road