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Body Basics Personal Training Limited

Type: NZ Limited Company (Ltd)
9429042476641
NZBN
6061489
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Body Basics Personal Training Limited was incorporated on 22 Jul 2016 and issued an NZBN of 9429042476641. The registered LTD company has been supervised by 2 directors: Paula Lynn Whiteman - an active director whose contract began on 22 Jul 2016,
Gary James Whiteman - an inactive director whose contract began on 22 Jul 2016 and was terminated on 01 Apr 2021.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Up to 07 Apr 2021, Body Basics Personal Training Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
BizDb identified previous names for this company: from 21 Jul 2016 to 23 Jun 2021 they were called Mat Cat Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Whiteman, Gary James (an individual) located at Flagstaff, Hamilton postcode 3210,
Gary Whiteman (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whiteman, Paula Lynn - located at Flagstaff, Hamilton. Body Basics Personal Training Limited is categorised as "Fitness centre" (business classification R911110).

Addresses

Principal place of activity

144 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand


Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jul 2016 to 07 Apr 2021

Contact info
64 27 2748337
26 Jul 2021 Phone
paula@bodybasics.co.nz
26 Jul 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whiteman, Gary James Flagstaff
Hamilton
3210
New Zealand
Director Gary James Whiteman Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whiteman, Paula Lynn Flagstaff
Hamilton
3210
New Zealand
Directors

Paula Lynn Whiteman - Director

Appointment date: 22 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Jun 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jul 2016


Gary James Whiteman - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 01 Apr 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Jun 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jul 2016

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