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Bodytool Limited

Type: NZ Limited Company (Ltd)
9429039077691
NZBN
516817
Company Number
Registered
Company Status
Current address
30 Sherbourne Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Jul 2019

Bodytool Limited, a registered company, was incorporated on 07 Oct 1991. 9429039077691 is the NZ business number it was issued. This company has been run by 2 directors: Christopher Toal - an active director whose contract started on 07 Oct 1991,
Vanessa Toal - an inactive director whose contract started on 07 Oct 1991 and was terminated on 18 Aug 1997.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 30 Sherbourne Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Bodytool Limited had been using 3A Oaklands Road, Mt Eden, Auckland as their physical address up to 12 Jul 2019.
Other names for the company, as we managed to find at BizDb, included: from 04 Jul 2005 to 19 Feb 2010 they were called The Stone Age Tool Co Limited, from 08 Oct 2003 to 04 Jul 2005 they were called Chessrooms Limited and from 08 Jun 1992 to 08 Oct 2003 they were called The Backpacker Pipe Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address: 3a Oaklands Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 26 Feb 2010 to 12 Jul 2019

Address: 13 Grosvenor Street, Grey Lynn, Auckland

Registered address used from 30 Jun 2006 to 26 Feb 2010

Address: 13 Grosvenor St, Grey Lynn

Physical address used from 22 Jul 2004 to 26 Feb 2010

Address: 788 Dominion Rd, Auckland

Physical address used from 11 Jul 2001 to 22 Jul 2004

Address: Same As Registered Office

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: -

Physical address used from 21 Feb 1992 to 11 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Schlooz, John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Toal, Christopher Mt Eden
Auckland

New Zealand
Directors

Christopher Toal - Director

Appointment date: 07 Oct 1991

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 22 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jul 2019


Vanessa Toal - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 18 Aug 1997

Address: St Johns, Auckland,

Address used since 07 Oct 1991

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