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Body Magic Pilates Limited

Type: NZ Limited Company (Ltd)
9429033933160
NZBN
1853504
Company Number
Registered
Company Status
Current address
308/60 Willis Street
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Feb 2015
Unit 308, 60 Willis Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Feb 2015

Body Magic Pilates Limited was registered on 14 Aug 2006 and issued a business number of 9429033933160. The registered LTD company has been managed by 2 directors: Bruce Johnston - an active director whose contract started on 14 Aug 2006,
Rebecca Webster - an inactive director whose contract started on 14 Aug 2006 and was terminated on 31 Mar 2009.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: Unit 308, 60 Willis Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 16 Feb 2015, Body Magic Pilates Limited had been using 625 Marine Drive, Days Bay, Lower Hutt as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Body Magic Limited (an entity) located at Wellington postcode 6011.

Addresses

Principal place of activity

Unit 308, 60 Willis Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 625 Marine Drive, Days Bay, Lower Hutt New Zealand

Physical & registered address used from 14 Aug 2006 to 16 Feb 2015

Contact info
64 21795 664
Phone
bruce17johnston@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Body Magic Limited
Shareholder NZBN: 9429033986470
Wellington
6011
New Zealand

Ultimate Holding Company

Body Magic Limited
Name
Ltd
Type
1843172
Ultimate Holding Company Number
NZ
Country of origin
Unit 308, 60 Willis Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Bruce Johnston - Director

Appointment date: 14 Aug 2006

Address: Wellington, 6011 New Zealand

Address used since 01 Apr 2015


Rebecca Webster - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 31 Mar 2009

Address: Wilton, Wellington,

Address used since 14 Aug 2006