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Body Business Limited

Type: NZ Limited Company (Ltd)
9429038227226
NZBN
828996
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
5 Nandina Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 07 Jul 2004

Body Business Limited was incorporated on 21 Oct 1996 and issued an NZBN of 9429038227226. The registered LTD company has been run by 5 directors: Zak Edward Nothling - an active director whose contract began on 01 Sep 2008,
Lynn Althea Nothling - an inactive director whose contract began on 21 Oct 1996 and was terminated on 31 Mar 2017,
Grant Allan - an inactive director whose contract began on 05 Aug 2004 and was terminated on 31 Aug 2005,
Keith Hanson - an inactive director whose contract began on 01 Dec 2003 and was terminated on 27 Jul 2004,
Deborah Anne Sayers - an inactive director whose contract began on 21 Oct 1996 and was terminated on 01 Dec 2003.
According to our information (last updated on 23 Mar 2024), this company registered 1 address: 5 Nandina Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 07 Jul 2004, Body Business Limited had been using 248 Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb identified past names for this company: from 21 Oct 1996 to 08 May 2003 they were called Team Amazon Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nothling, Zak Edward (an individual) located at 5 Nandina Ave, East Tamaki. Body Business Limited has been categorised as "Personal health and fitness trainer" (business classification S953950).

Addresses

Principal place of activity

5 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 07 Jul 2004

Address: 5 Nandina Avenue, East Tamaki, Auckland

Registered address used from 11 Apr 2000 to 02 Sep 2003

Address: C & A's, 108 Swanson Road, Henderson, Auckland

Registered address used from 26 Aug 1997 to 11 Apr 2000

Address: 5 Nandina Avenue, East Tamaki, Auckland

Registered address used from 02 Jul 1997 to 26 Aug 1997

Address: 5 Nandina Avenue, East Tamaki, Auckland

Physical address used from 02 Jul 1997 to 02 Jul 1997

Address: C & A's, 108 Swanson Road, Henderson, Auckland

Physical address used from 02 Jul 1997 to 02 Sep 2003

Contact info
64 21 2425438
12 Oct 2018 Phone
zak@crossfiteasttamaki.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nothling, Zak Edward 5 Nandina Ave
East Tamaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nothling, Lynn Althea East Tamaki
Auckland
Entity Champagne Holdings Limited
Shareholder NZBN: 9429035901266
Company Number: 1341588
Individual Sayers, Deborah Anne Ellerslie
Entity Champagne Holdings Limited
Shareholder NZBN: 9429035901266
Company Number: 1341588
Individual Nothing, Lynn Althea East Tamaki
Auckland
Directors

Zak Edward Nothling - Director

Appointment date: 01 Sep 2008

Address: 5 Nandina Ave, East Tamaki, 2013 New Zealand

Address used since 10 Aug 2015


Lynn Althea Nothling - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 31 Mar 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 10 Aug 2015


Grant Allan - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 31 Aug 2005

Address: Howick, Auckland,

Address used since 05 Aug 2004


Keith Hanson - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 27 Jul 2004

Address: Howick, Auckland,

Address used since 01 Dec 2003


Deborah Anne Sayers - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 01 Dec 2003

Address: Ellerslie, Auckland,

Address used since 24 Jun 2003

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