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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whiteman, Gary James |
Flagstaff Hamilton 3210 New Zealand |
22 Jul 2016 - |
Director | Gary James Whiteman |
Flagstaff Hamilton 3210 New Zealand |
22 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whiteman, Paula Lynn |
Flagstaff Hamilton 3210 New Zealand |
22 Jul 2016 - |
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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