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Body Shape Fitness Studio Limited

Type: NZ Limited Company (Ltd)
9429037060527
NZBN
1105103
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 16 Jun 2017

Body Shape Fitness Studio Limited, a registered company, was registered on 30 Nov 2000. 9429037060527 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alastair John Leslie - an active director whose contract began on 30 Nov 2000,
Suzanne Frances Patterson - an active director whose contract began on 29 Sep 2014,
Lucy Newrick - an inactive director whose contract began on 23 Aug 2012 and was terminated on 07 Aug 2014.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: registered, physical).
Body Shape Fitness Studio Limited had been using Shop 7/Tawa Mall, Tawa, Wellington as their physical address up to 16 Jun 2017.
Past names for the company, as we found at BizDb, included: from 30 Nov 2000 to 13 Sep 2005 they were called Perfect Shape Fitness Studio Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Shop 7/tawa Mall, Tawa, Wellington New Zealand

Physical & registered address used from 29 Mar 2010 to 16 Jun 2017

Address: 185 Main Road, Tawa, Wellington

Registered & physical address used from 30 Nov 2000 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leslie, Alastair John Tawa
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Patterson, Suzanne Frances Alicetown, Lower Hutt
9 Moa Street, Alicetown, Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newrick, Lucy Rannui Heights
Porirua
5024
New Zealand
Individual Leslie, Frances Mary Tawa

New Zealand
Directors

Alastair John Leslie - Director

Appointment date: 30 Nov 2000

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Nov 2000


Suzanne Frances Patterson - Director

Appointment date: 29 Sep 2014

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 29 Sep 2014


Lucy Newrick - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 07 Aug 2014

Address: Rannui Heights, Porirua, 5024 New Zealand

Address used since 23 Aug 2012