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Bodytec (nz) Limited

Type: NZ Limited Company (Ltd)
9429037970215
NZBN
881858
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered & physical & service address used since 04 Nov 2009

Bodytec (Nz) Limited, a registered company, was started on 28 Oct 1997. 9429037970215 is the NZ business identifier it was issued. The company has been run by 2 directors: Anton Radaich - an active director whose contract started on 28 Oct 1997,
Catherine Winifred Franich - an inactive director whose contract started on 28 Oct 1997 and was terminated on 30 Sep 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (category: registered, physical).
Bodytec (Nz) Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 04 Nov 2009.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 33 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 19 May 2004 to 04 Nov 2009

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Manor, Waitakere City

Physical address used from 19 May 2004 to 04 Nov 2009

Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Physical & registered address used from 23 Feb 2004 to 19 May 2004

Address: Level 11 Kpmg Centre, 9 Princes Street, Auckland, New Zealand

Physical & registered address used from 10 Jul 2002 to 23 Feb 2004

Address: 40 Stoddard Road, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 10 Jul 2002

Address: 40 Stoddard Road, Mt Roskill, Auckland

Physical address used from 28 Oct 1997 to 10 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Triporte Trustees Limited
Shareholder NZBN: 9429031493420
Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Radaich, Anton Mt Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Burrows, Valerija Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Radiach, Ashley Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franich, Catherine Espom
Auckland
Individual Radaich, Anton Mt Eden
Auckland
Individual Radaich, Anton Mt Eden
Auckland
Directors

Anton Radaich - Director

Appointment date: 28 Oct 1997

Address: Mt Eden, Auckland, 1041 New Zealand

Address used since 29 Aug 2015


Catherine Winifred Franich - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 30 Sep 2003

Address: Epsom, Auckland,

Address used since 23 Oct 2002

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