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Body Performance Limited

Type: NZ Limited Company (Ltd)
9429032309577
NZBN
2228216
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 14 Feb 2017

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.

Addresses

Previous address

Address: 19a Cooper Crescent, Cambridge, 3434 New Zealand

Physical & registered address used from 27 Apr 2009 to 14 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Lockwood, Hamish David Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Newlands, Hannah Elizabeth Munro Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Newlands, Craig Morgan Cambridge
3434
New Zealand
Directors

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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