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Bodyease Corporate Massage Limited

Type: NZ Limited Company (Ltd)
9429034540640
NZBN
1695467
Company Number
Registered
Company Status
Current address
2/200 Karaitiana St
Hastings 4120
New Zealand
Other address (Address For Share Register) used since 09 Aug 2016
176 Waikoukou Valley Road
Rd 2
Waimauku 0882
New Zealand
Other address (Address For Share Register) used since 02 May 2019
100/4 Avondale Rd
Rosebank
Auckland 1026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2021

Bodyease Corporate Massage Limited, a registered company, was started on 27 Sep 2005. 9429034540640 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark Edwin Thomas - an active director whose contract started on 15 Nov 2007,
Karina Louise Campbell - an inactive director whose contract started on 15 Nov 2007 and was terminated on 31 Mar 2015,
Susanne Elisabeth Egneus - an inactive director whose contract started on 27 Sep 2005 and was terminated on 01 Dec 2007.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 16 Clearwater Cove, West Harbour, Waitakere, 0618 (office address),
100/4 Avondale Rd, Rosebank, Auckland, 1026 (registered address),
100/4 Avondale Rd, Rosebank, Auckland, 1026 (physical address),
100/4 Avondale Rd, Rosebank, Auckland, 1026 (service address) among others.
Bodyease Corporate Massage Limited had been using 176 Waikoukou Valley Road, Rd 2, Waimauku as their registered address up until 13 Jul 2021.
Past names used by this company, as we found at BizDb, included: from 27 Sep 2005 to 17 Jul 2006 they were named Bodyease Therapeutic Massage Limited.
A single entity controls all company shares (exactly 100 shares) - Thomas, Mark Edwin - located at 0618, Rd 2, Waimauku.

Addresses

Other active addresses

Address #4: 100/4 Avondale Rd, Rosebank, Auckland, 1026 New Zealand

Registered & physical & service address used from 13 Jul 2021

Principal place of activity

16 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand


Previous addresses

Address #1: 176 Waikoukou Valley Road, Rd 2, Waimauku, 0882 New Zealand

Registered & physical address used from 10 May 2019 to 13 Jul 2021

Address #2: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 19 Mar 2019 to 10 May 2019

Address #3: 2/200 Karaitiana St, Hastings, Hastings, 4120 New Zealand

Registered & physical address used from 17 Aug 2016 to 19 Mar 2019

Address #4: 18 Clearwater Cove, West Harbour New Zealand

Registered & physical address used from 27 Jul 2009 to 17 Aug 2016

Address #5: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 27 Sep 2005 to 27 Jul 2009

Contact info
http://www.bodyease.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomas, Mark Edwin Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Mark Edwin West Habour
Individual Campbell, Karina Louise West Habour
Individual Campbell, Karina Louise West Habour
Individual Egneus, Susanne Elisabeth Waiake
North Shore Auckland
Directors

Mark Edwin Thomas - Director

Appointment date: 15 Nov 2007

Address: Hastings, 4120 New Zealand

Address used since 09 Aug 2016

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 06 Aug 2019


Karina Louise Campbell - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 31 Mar 2015

Address: West Habour, 0618 New Zealand

Address used since 15 Nov 2007


Susanne Elisabeth Egneus - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 01 Dec 2007

Address: Paremoremo, North Shore 0632 Auckland,

Address used since 26 Nov 2007