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Body P. B. Limited

Type: NZ Limited Company (Ltd)
9429032179071
NZBN
2272107
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
62 Cutfield Road
New Plymouth
New Plymouth 4310
New Zealand
Service & physical address used since 17 Aug 2015
62 Cutfield Road
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 24 Sep 2018

Body P. B. Limited was started on 29 Jun 2009 and issued an NZ business number of 9429032179071. This registered LTD company has been managed by 4 directors: Carol Lee Burgess - an active director whose contract started on 29 Jun 2009,
Carol Burgess - an active director whose contract started on 29 Jun 2009,
Roger Gooch - an active director whose contract started on 29 Jun 2009,
Roger Ian Gooch - an inactive director whose contract started on 29 Jun 2009 and was terminated on 16 Jun 2021.
According to our database (updated on 24 Mar 2024), the company filed 1 address: 62 Cutfield Road, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 17 Aug 2015, Body P. B. Limited had been using 2A Coles Avenue, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burgess, Carol (an individual) located at New Plymouth, New Plymouth postcode 4310. Body P. B. Limited was categorised as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Principal place of activity

62 Cutfield Road, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 26 Sep 2012 to 17 Aug 2015

Address #2: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 26 Sep 2012 to 24 Sep 2018

Address #3: 5 Edwards Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 29 Jun 2009 to 26 Sep 2012

Contact info
64 21 932555
14 Sep 2018 Phone
carol.roger@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burgess, Carol New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gooch, Roger New Plymouth
New Plymouth
4310
New Zealand
Directors

Carol Lee Burgess - Director

Appointment date: 29 Jun 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2010


Carol Burgess - Director

Appointment date: 29 Jun 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2010


Roger Gooch - Director

Appointment date: 29 Jun 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2010


Roger Ian Gooch - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 16 Jun 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2010

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