|Name||Start Date||End Date|
|Active650 Nz Limited|
|Bodyhelix Nz Limited||05 Dec 2012||03 Dec 2015|
|Body Helix Nz Limited||26 Nov 2012||05 Dec 2012|
Active650 Nz Limited was incorporated on 26 Nov 2012 and issued an NZ business identifier of 9429030425583. This registered LTD company has been supervised by 1 director, named Alan John Wilson - an active director whose contract began on 26 Nov 2012.
As stated in our data (updated on 11 Jul 2020), this company filed 1 address: 42 Pukeora Avenue, Remuera, Auckland, 1050 (type: registered, physical).
BizDb identified more names used by this company: from 05 Dec 2012 to 03 Dec 2015 they were named Bodyhelix Nz Limited, from 26 Nov 2012 to 05 Dec 2012 they were named Body Helix Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Alan Wilson (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
42 Pukeora Avenue, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2019
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation Number of Shares: 100|
|Individual||Alan John Wilson||
|26 Nov 2012 -|
Alan John Wilson - Director
Appointment date: 26 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2012