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Body Magnetix Limited

Type: NZ Limited Company (Ltd)
9429036798353
NZBN
1157435
Company Number
Registered
Company Status
Current address
Poptop, Unit G2, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 24 Feb 2017

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).

Addresses

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

Financial Data

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
Individual Cyril Roy Chaplin Onerahi
Whangarei
Individual David John Carter Northwood
Albany, Auckland
Individual David John Carter Northwood
Albany, Auckland
Individual Allan Nicholas Launder Mangawhai
Kaiwaka
0573
New Zealand
Individual Mary Edith Launder Mangawhai
Kaiwaka
0573
New Zealand
Individual Mary Edith Launder Mangawhai
Kaiwaka
0573
New Zealand
Individual Mary Edith Launder Mangawhai
Kaiwaka
0573
New Zealand
Individual Allan Nicholas Launder Mangawhai
Kaiwaka
0573
New Zealand
Individual Allan Nicholas Launder Mangawhai
Kaiwaka
0573
New Zealand
Directors

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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