Body Performance Limited, a registered company, was registered on 27 Apr 2009. 9429032309577 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Craig Morgan Newlands - an active director whose contract began on 27 Apr 2009,
Hannah Elizabeth Munro Newlands - an active director whose contract began on 27 Apr 2009,
Hamish David Lockwood - an active director whose contract began on 17 Jul 2023.
Last updated on 22 Oct 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Body Performance Limited had been using 19A Cooper Crescent, Cambridge as their physical address up to 14 Feb 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375 shares (37.5 per cent). Lastly the next share allotment (375 shares 37.5 per cent) made up of 1 entity.
Previous address
Address: 19a Cooper Crescent, Cambridge, 3434 New Zealand
Physical & registered address used from 27 Apr 2009 to 14 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Lockwood, Hamish David |
Leamington Cambridge 3432 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Newlands, Hannah Elizabeth Munro |
Cambridge 3434 New Zealand |
27 Apr 2009 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Newlands, Craig Morgan |
Cambridge 3434 New Zealand |
27 Apr 2009 - |
Craig Morgan Newlands - Director
Appointment date: 27 Apr 2009
Address: Cambridge, 3434 New Zealand
Address used since 25 Jun 2018
Address: Cambridge, Waipa, 3434 New Zealand
Address used since 20 Jun 2016
Hannah Elizabeth Munro Newlands - Director
Appointment date: 27 Apr 2009
Address: Cambridge, 3434 New Zealand
Address used since 25 Jun 2018
Address: Cambridge, Waipa, 3434 New Zealand
Address used since 20 Jun 2016
Hamish David Lockwood - Director
Appointment date: 17 Jul 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Jul 2023
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