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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burgess, Carol |
New Plymouth New Plymouth 4310 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gooch, Roger |
New Plymouth New Plymouth 4310 New Zealand |
29 Jun 2009 - 07 Jul 2022 |
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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