Shortcuts

Used Body Productions Limited

Type: NZ Limited Company (Ltd)
9429032962840
NZBN
2080129
Company Number
Registered
Company Status
98756404
GST Number
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
57a Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2014
57a Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 09 Sep 2014
57a Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 15 Sep 2019

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.

Addresses

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

Contact info
64 27 3934334
02 Sep 2020 Main Contact
wayne.r.atkins@gmail.com
08 Sep 2023 nzbn-reserved-invoice-email-address-purpose
wayne.atkins@xtra.co.nz
15 Sep 2019 nzbn-reserved-invoice-email-address-purpose
wayne.atkins@xtra.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Warrington, Frances Ann Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Atkins, Wayne Russell Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Atkins, James Ian Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Warrington-atkins, Kristin John Mount Wellington
Auckland
1060
New Zealand
Directors

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

Nearby companies

Cerise Makeup Limited
59a Commissariat Road

Lee Electrical Service Limited
15 Melton Road

Brannon Technology Limited
49a Commissariat Road

Kotahi Matou Limited
48a Commissariat Road

Mcnaughton Software Contracting Limited
10 Melton Road

Melton Investments Limited
10 Melton Road

Similar companies

Computer Bureau Limited
28 Hauiti Road

Domain Post Limited
6 Domain Road

Matrix Traffic And Transport Data Limited
Unit 3, 159a Marua Road

Property Portal Limited
52 Monteith Crescent

Vaughan Group Limited
142a Paihia Rd

Windcave New Zealand Limited
33 Wilkinson Road