Body Magnetix Limited was started on 24 Aug 2001 and issued a number of 9429036798353. The registered LTD company has been run by 3 directors: Mary Edith Launder - an active director whose contract began on 17 Apr 2002,
Allan Nicholas Launder - an active director whose contract began on 11 May 2005,
David John Carter - an inactive director whose contract began on 24 Aug 2001 and was terminated on 30 May 2005.
According to our database (last updated on 27 Jun 2019), the company filed 1 address: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Until 24 Feb 2017, Body Magnetix Limited had been using 5/36 William Pickering Drive, Albany as their physical address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).
Previous addresses
Address: 5/36 William Pickering Drive, Albany New Zealand
Physical & registered address used from 14 Aug 2006 to 24 Feb 2017
Address: 9/a Airborne Road, Albany, Auckland
Physical & registered address used from 09 Jun 2003 to 14 Aug 2006
Address: Unit 2, 14 Airborne Road, Albany, Auckland
Physical & registered address used from 24 Aug 2001 to 09 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2018
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cyril Roy Chaplin |
Onerahi Whangarei |
24 Aug 2001 - 30 May 2005 |
Individual | David John Carter |
Northwood Albany, Auckland |
24 Aug 2001 - 30 May 2005 |
Individual | David John Carter |
Northwood Albany, Auckland |
24 Aug 2001 - 30 May 2005 |
Individual | Allan Nicholas Launder |
Mangawhai Kaiwaka 0573 New Zealand |
30 May 2005 - 13 Nov 2017 |
Individual | Mary Edith Launder |
Mangawhai Kaiwaka 0573 New Zealand |
30 May 2005 - 13 Nov 2017 |
Individual | Mary Edith Launder |
Mangawhai Kaiwaka 0573 New Zealand |
30 May 2005 - 13 Nov 2017 |
Individual | Mary Edith Launder |
Mangawhai Kaiwaka 0573 New Zealand |
30 May 2005 - 13 Nov 2017 |
Individual | Allan Nicholas Launder |
Mangawhai Kaiwaka 0573 New Zealand |
30 May 2005 - 13 Nov 2017 |
Individual | Allan Nicholas Launder |
Mangawhai Kaiwaka 0573 New Zealand |
30 May 2005 - 13 Nov 2017 |
Mary Edith Launder - Director
Appointment date: 17 Apr 2002
Address: Mangawhai, Kaiwaka, 0573 New Zealand
Address used since 04 Jun 2015
Allan Nicholas Launder - Director
Appointment date: 11 May 2005
Address: Mangawhai, Kaiwaka, 0573 New Zealand
Address used since 04 Jun 2015
David John Carter - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 30 May 2005
Address: Northwood, Albany, Auckland,
Address used since 15 Dec 2002
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