Bodybrain Integration Limited, a registered company, was registered on 21 May 2007. 9429033387765 is the NZ business number it was issued. This company has been managed by 2 directors: John Lance Harris - an active director whose contract started on 21 May 2007,
Andrea Harris - an inactive director whose contract started on 28 Nov 2007 and was terminated on 04 Aug 2012.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 296/1 Whareora Road, Rd 5, Whangarei, 0175 (types include: physical, registered).
Bodybrain Integration Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their physical address up until 14 Jun 2016.
One entity owns all company shares (exactly 100 shares) - Harris, John Lance - located at 0175, Whangarei.
Previous addresses
Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 17 Feb 2010 to 14 Jun 2016
Address: Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 21 May 2007 to 17 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harris, John Lance |
Whangarei 0175 New Zealand |
21 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Andrea |
Whangarei Whangarei 0110 New Zealand |
28 Nov 2007 - 22 Aug 2012 |
John Lance Harris - Director
Appointment date: 21 May 2007
Address: Whangarei, 0175 New Zealand
Address used since 10 Dec 2015
Andrea Harris - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 04 Aug 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 07 Feb 2012
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