Body Business Limited was incorporated on 21 Oct 1996 and issued an NZBN of 9429038227226. The registered LTD company has been run by 5 directors: Zak Edward Nothling - an active director whose contract began on 01 Sep 2008,
Lynn Althea Nothling - an inactive director whose contract began on 21 Oct 1996 and was terminated on 31 Mar 2017,
Grant Allan - an inactive director whose contract began on 05 Aug 2004 and was terminated on 31 Aug 2005,
Keith Hanson - an inactive director whose contract began on 01 Dec 2003 and was terminated on 27 Jul 2004,
Deborah Anne Sayers - an inactive director whose contract began on 21 Oct 1996 and was terminated on 01 Dec 2003.
According to our information (last updated on 23 Mar 2024), this company registered 1 address: 5 Nandina Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 07 Jul 2004, Body Business Limited had been using 248 Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb identified past names for this company: from 21 Oct 1996 to 08 May 2003 they were called Team Amazon Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nothling, Zak Edward (an individual) located at 5 Nandina Ave, East Tamaki. Body Business Limited has been categorised as "Personal health and fitness trainer" (business classification S953950).
Principal place of activity
5 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 248 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 02 Sep 2003 to 07 Jul 2004
Address: 5 Nandina Avenue, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 02 Sep 2003
Address: C & A's, 108 Swanson Road, Henderson, Auckland
Registered address used from 26 Aug 1997 to 11 Apr 2000
Address: 5 Nandina Avenue, East Tamaki, Auckland
Registered address used from 02 Jul 1997 to 26 Aug 1997
Address: 5 Nandina Avenue, East Tamaki, Auckland
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address: C & A's, 108 Swanson Road, Henderson, Auckland
Physical address used from 02 Jul 1997 to 02 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nothling, Zak Edward |
5 Nandina Ave East Tamaki |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nothling, Lynn Althea |
East Tamaki Auckland |
30 Jul 2007 - 12 Oct 2018 |
Entity | Champagne Holdings Limited Shareholder NZBN: 9429035901266 Company Number: 1341588 |
05 Aug 2004 - 05 Aug 2004 | |
Individual | Sayers, Deborah Anne |
Ellerslie |
21 Oct 1996 - 27 Jul 2004 |
Entity | Champagne Holdings Limited Shareholder NZBN: 9429035901266 Company Number: 1341588 |
05 Aug 2004 - 05 Aug 2004 | |
Individual | Nothing, Lynn Althea |
East Tamaki Auckland |
21 Oct 1996 - 31 Aug 2005 |
Zak Edward Nothling - Director
Appointment date: 01 Sep 2008
Address: 5 Nandina Ave, East Tamaki, 2013 New Zealand
Address used since 10 Aug 2015
Lynn Althea Nothling - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 31 Mar 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 10 Aug 2015
Grant Allan - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 31 Aug 2005
Address: Howick, Auckland,
Address used since 05 Aug 2004
Keith Hanson - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 27 Jul 2004
Address: Howick, Auckland,
Address used since 01 Dec 2003
Deborah Anne Sayers - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 01 Dec 2003
Address: Ellerslie, Auckland,
Address used since 24 Jun 2003
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