Body Sculptors Limited, a registered company, was registered on 09 Jul 2004. 9429035285465 is the business number it was issued. This company has been managed by 3 directors: Charlotte Ruth Rutherford - an active director whose contract began on 09 Jul 2004,
Alan Thomas Mules - an active director whose contract began on 16 Feb 2016,
Matthew James Stewart - an inactive director whose contract began on 09 Jul 2004 and was terminated on 12 Mar 2005.
Updated on 29 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Body Sculptors Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 12 Jun 2023.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Jul 2004 to 03 Aug 2012 they were named Zip Tight Limited.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 28 May 2019 to 12 Jun 2023
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2013 to 28 May 2019
Address #3: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 09 Jul 2004 to 13 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Mules, Alan Thomas |
Mount Eden Auckland 1024 New Zealand |
04 Sep 2013 - |
| Entity (NZ Limited Company) | Zim Two Limited Shareholder NZBN: 9429031197670 |
Parnell Auckland 1052 New Zealand |
09 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rutherford, Charlotte Ruth |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rutherford, Andrew Duncan |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland New Zealand |
31 Aug 2005 - 09 Feb 2016 |
| Individual | Stewart, Matthew James |
Titirangi Auckland |
09 Jul 2004 - 27 Jun 2010 |
Charlotte Ruth Rutherford - Director
Appointment date: 09 Jul 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2013
Alan Thomas Mules - Director
Appointment date: 16 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2016
Matthew James Stewart - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 12 Mar 2005
Address: Titirangi, Auckland,
Address used since 09 Jul 2004
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