Used Body Productions Limited, a registered company, was incorporated on 11 Jan 2008. 9429032962840 is the NZBN it was issued. "Data processing service" (business classification J592130) is how the company was categorised. The company has been managed by 4 directors: Wayne Russell Atkins - an active director whose contract began on 11 Jan 2008,
James Ian Atkins - an active director whose contract began on 11 Jan 2008,
Frances Ann Warrington - an active director whose contract began on 11 Jan 2008,
Kristin John Warrington-Atkins - an active director whose contract began on 01 Apr 2010.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 57A Commissariat Road, Mount Wellington, Auckland, 1060 (types include: postal, office).
Used Body Productions Limited had been using 122A Marua Road, Ellerslie, Auckland as their physical address up until 09 Sep 2014.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (25%). Finally there is the 3rd share allocation (2500 shares 25%) made up of 1 entity.
Principal place of activity
57a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 122a Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 30 Sep 2013 to 09 Sep 2014
Address #2: 67 Donovan Street, Blockhouse Bay, Auckland, 0644 New Zealand
Physical & registered address used from 09 Sep 2011 to 30 Sep 2013
Address #3: 17 Mcclintock Street, Whangarei New Zealand
Registered & physical address used from 11 Jan 2008 to 09 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Warrington, Frances Ann |
Mount Wellington Auckland 1060 New Zealand |
11 Jan 2008 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Atkins, Wayne Russell |
Mount Wellington Auckland 1060 New Zealand |
11 Jan 2008 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Atkins, James Ian |
Mount Wellington Auckland 1060 New Zealand |
11 Jan 2008 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Warrington-atkins, Kristin John |
Mount Wellington Auckland 1060 New Zealand |
02 Sep 2010 - |
Wayne Russell Atkins - Director
Appointment date: 11 Jan 2008
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2015
James Ian Atkins - Director
Appointment date: 11 Jan 2008
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2014
Frances Ann Warrington - Director
Appointment date: 11 Jan 2008
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2015
Kristin John Warrington-atkins - Director
Appointment date: 01 Apr 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2014
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