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Physically A Better Body Limited

Type: NZ Limited Company (Ltd)
9429033716497
NZBN
1890968
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2014
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Aug 2014

Physically A Better Body Limited was registered on 30 Nov 2006 and issued a business number of 9429033716497. This registered LTD company has been run by 1 director, named Anna Louise Daniels - an active director whose contract began on 30 Nov 2006.
According to BizDb's information (updated on 26 Mar 2024), this company filed 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service).
Up to 13 Aug 2014, Physically A Better Body Limited had been using Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland as their registered address.
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:
Daniels, Anna Louise (an individual) located at Forrest Hill, Auckland postcode 0620.

Addresses

Previous addresses

Address #1: Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2011 to 13 Aug 2014

Address #2: Rise Accountants Limited, 1 Woodson Place, Wairau Valley, North Shore City 0629 New Zealand

Registered & physical address used from 10 Sep 2009 to 09 Aug 2011

Address #3: Rise Accountants Ltd, 1 Woodson Place, Glenfield, Auckland

Physical & registered address used from 28 Jul 2009 to 10 Sep 2009

Address #4: Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield, North Shore City

Registered & physical address used from 30 Nov 2006 to 28 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Daniels, Anna Louise Forrest Hill
Auckland
0620
New Zealand
Directors

Anna Louise Daniels - Director

Appointment date: 30 Nov 2006

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 25 Aug 2022

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 03 Sep 2009

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