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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rich, Bevan Craig |
Rangiora Rangiora 7400 New Zealand |
22 Jun 2020 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Van De Loo, Kerri Tineke |
Rangiora Rangiora 7400 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Hayden William |
Rd 1 Rangiora 7471 New Zealand |
10 Jun 2014 - 23 Jun 2015 |
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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