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Bodyhaven2016 Limited

Type: NZ Limited Company (Ltd)
9429045842986
NZBN
6179129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
35a Treasure Grove
Hataitai
Wellington 6021
New Zealand
Registered address used since 24 Nov 2016
2/2 Tory St
Cbd
Wellington 6011
New Zealand
Physical & service address used since 04 Dec 2018
Po Box 995
Wellington
Wellington 6140
New Zealand
Postal address used since 06 Nov 2019

Bodyhaven2016 Limited, a registered company, was registered on 24 Nov 2016. 9429045842986 is the New Zealand Business Number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company has been classified. This company has been run by 3 directors: Rebecca Segia Ama - an active director whose contract began on 24 Nov 2016,
Shelley Vhea Addison - an active director whose contract began on 24 Nov 2016,
John Ioane Fiso - an active director whose contract began on 24 Nov 2016.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Po Box 995, Wellington, Wellington, 6140 (postal address),
2/2 Tory St, Cbd, Wellington, 6011 (office address),
2/2 Tory St, Cbd, Wellington, 6011 (delivery address),
2/2 Tory St, Cbd, Wellington, 6011 (physical address) among others.
Bodyhaven2016 Limited had been using 35A Treasure Grove, Hataitai, Wellington as their physical address up until 04 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Fiso Investment Group Limited - located at 6140, Seatoun, Wellington.

Addresses

Other active addresses

Address #4: 2/2 Tory St, Cbd, Wellington, 6011 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

2/2 Tory St, Cbd, Wellington, 6011 New Zealand


Previous address

Address #1: 35a Treasure Grove, Hataitai, Wellington, 6021 New Zealand

Physical address used from 24 Nov 2016 to 04 Dec 2018

Contact info
64 4 4953255
26 Nov 2018 Phone
figfinance@fisogroup.co.nz
06 Nov 2023 nzbn-reserved-invoice-email-address-purpose
shelley.addison@fisogroup.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.bodyhaven.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fiso Investment Group Limited
Shareholder NZBN: 9429042307938
Seatoun
Wellington
6022
New Zealand
Directors

Rebecca Segia Ama - Director

Appointment date: 24 Nov 2016

Address: Ascot Park, Porirua, 5024 New Zealand

Address used since 24 Nov 2016


Shelley Vhea Addison - Director

Appointment date: 24 Nov 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Nov 2016


John Ioane Fiso - Director

Appointment date: 24 Nov 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Nov 2016

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