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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Schlooz, John |
Meadowbank Auckland 1072 New Zealand |
07 Oct 1991 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Toal, Christopher |
Mt Eden Auckland New Zealand |
07 Oct 1991 - |
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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