Body Mechanics (Waihi Beach) Limited was started on 11 May 2009 and issued a New Zealand Business Number of 9429032274776. This registered LTD company has been run by 2 directors: Fredrick Frauendorf - an active director whose contract started on 11 May 2009,
Deborah Jean Frauendorf - an inactive director whose contract started on 11 May 2009 and was terminated on 30 Apr 2019.
According to BizDb's data (updated on 15 Mar 2024), this company registered 3 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
19 Waitete Road, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
19 Waitete Road, Waihi, Waihi, 3610 (service address) among others.
Up to 12 May 2016, Body Mechanics (Waihi Beach) Limited had been using 20 Francis Drive, Katikati, Katikati as their physical address.
BizDb found past names for this company: from 17 Jan 2014 to 04 Feb 2016 they were called Classy Grass & Gardens Limited, from 11 May 2009 to 17 Jan 2014 they were called Kiwi Book Swap Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Frauendorf, Fredrick (an individual) located at Waihi, Waihi postcode 3610.
Previous addresses
Address #1: 20 Francis Drive, Katikati, Katikati, 3129 New Zealand
Physical address used from 16 Jun 2015 to 12 May 2016
Address #2: 41 Kellaway Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 18 Jun 2014 to 16 Jun 2015
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 12 May 2016
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 27 Jan 2014 to 18 Jun 2014
Address #5: 22 Solo Place, Manurewa, 2102, Manukau New Zealand
Registered address used from 11 May 2009 to 27 Jan 2014
Address #6: 22 Solo Place, Manurewa, 2102, Manukau New Zealand
Physical address used from 11 May 2009 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Frauendorf, Fredrick |
Waihi Waihi 3610 New Zealand |
11 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frauendorf, Deborah Jean |
Waihi Waihi 3610 New Zealand |
15 Sep 2015 - 30 Apr 2019 |
| Individual | Frauendorf, Deborah Jean |
Manurewa, 2102 Manukau New Zealand |
11 May 2009 - 17 Jan 2014 |
| Individual | Frauendorf, Kristal |
Katikati Katikati 3129 New Zealand |
17 Jan 2014 - 21 Aug 2014 |
| Individual | Frauendorf, Justin |
Randwick Park Auckland 2105 New Zealand |
11 May 2009 - 15 Sep 2015 |
| Individual | Frauendorf, Zayne |
Manurewa, 2102 Manukau New Zealand |
11 May 2009 - 17 Jan 2014 |
Fredrick Frauendorf - Director
Appointment date: 11 May 2009
Address: Waihi, Waihi, 3610 New Zealand
Address used since 04 May 2016
Deborah Jean Frauendorf - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 30 Apr 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 04 May 2016
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