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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leslie, Alastair John |
Tawa Wellington |
30 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patterson, Suzanne Frances |
Alicetown, Lower Hutt 9 Moa Street, Alicetown, Lower Hutt 5010 New Zealand |
06 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newrick, Lucy |
Rannui Heights Porirua 5024 New Zealand |
24 Aug 2012 - 06 Oct 2014 |
Individual | Leslie, Frances Mary |
Tawa New Zealand |
11 May 2005 - 24 Aug 2012 |
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
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