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Bods In Motion Limited

Type: NZ Limited Company (Ltd)
9429036564699
NZBN
1198999
Company Number
Registered
Company Status
L663927
Industry classification code
Hobby Equipment Hiring
Industry classification description
Current address
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 01 Mar 2010
10 F Burrett Ave
Penrose
Auckland 1061
New Zealand
Office address used since 03 Sep 2020
10f Burrett Avenue
Penrose
Auckland 1061
New Zealand
Delivery address used since 03 Sep 2020

Bods In Motion Limited, a registered company, was registered on 11 Apr 2002. 9429036564699 is the NZ business identifier it was issued. "Hobby equipment hiring" (ANZSIC L663927) is how the company was classified. This company has been run by 1 director, named Lindsay Vernon Jarvis - an active director whose contract started on 11 Apr 2002.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, office).
Bods In Motion Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address up to 21 Jun 2022.
A total of 11000 shares are issued to 7 shareholders (5 groups). The first group consists of 750 shares (6.82 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (2.27 per cent). Lastly the next share allocation (9998 shares 90.89 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Postal address used from 03 Sep 2020

Address #5: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 21 Jun 2022

Principal place of activity

10 F Burrett Ave, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 01 Mar 2010 to 21 Jun 2022

Address #2: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, New Market, Auckland

Physical & registered address used from 11 Apr 2002 to 01 Mar 2010

Contact info
64 9 5799534
05 Sep 2018 Phone
lianm@bodsinmotion.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
lianm@bodsinmotion.co.nz
05 Sep 2018 Email
www.bodsinmotion.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Mazzoleni, Lianne Susan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Malopito, Jason Edward Pahurehure
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 9998
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Level 1, 10 Manukau Road
Epsom, Auckland
1023
New Zealand
Individual Jarvis, Lindsay Vernon Mt Eden
Auckland
Individual Jarvis, Linda May Mt Eden
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Jarvis, Linda May Mt Eden
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Jarvis, Lindsay Vernon Mt Eden
Auckland

New Zealand
Directors

Lindsay Vernon Jarvis - Director

Appointment date: 11 Apr 2002

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 11 Apr 2002

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Marianas Capital Limited
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Growingfund Investment Limited
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K J M Holdings Limited
Level 1, 145 Manukau Road

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