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Body Essence Limited

Type: NZ Limited Company (Ltd)
9429041271964
NZBN
5287841
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
185 West Belt
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 30 Jun 2020

Body Essence Limited was launched on 10 Jun 2014 and issued an NZ business number of 9429041271964. The registered LTD company has been managed by 1 director, named Kerri Tineke Van De Loo - an active director whose contract started on 10 Jun 2014.
According to BizDb's database (last updated on 12 Mar 2024), the company registered 1 address: 185 West Belt, Rangiora, Rangiora, 7400 (types include: registered, physical).
Up to 30 Jun 2020, Body Essence Limited had been using 181 West Belt, Rangiora, Rangiora as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rich, Bevan Craig (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Van De Loo, Kerri Tineke - located at Rangiora, Rangiora. Body Essence Limited was categorised as "Personal health and fitness trainer" (business classification S953950).

Addresses

Principal place of activity

185 West Belt, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address: 181 West Belt, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 20 Jun 2018 to 30 Jun 2020

Address: 23 Coronation Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 08 Jan 2016 to 20 Jun 2018

Address: 54 Brackenfield Downs Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 10 Jun 2014 to 08 Jan 2016

Contact info
64 2730 95284
22 Jun 2020 Phone
info@bodyessence.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.bodyessence.co.nz
22 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rich, Bevan Craig Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Van De Loo, Kerri Tineke Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Hayden William Rd 1
Rangiora
7471
New Zealand
Directors

Kerri Tineke Van De Loo - Director

Appointment date: 10 Jun 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Jun 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Dec 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Jun 2018

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