Ibodyshop New Zealand Limited, a registered company, was started on 01 Mar 2016. 9429042191995 is the New Zealand Business Number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company has been categorised. This company has been supervised by 7 directors: Alan William Berry - an active director whose contract began on 10 May 2016,
Nichola Dawn Berry - an active director whose contract began on 01 Nov 2018,
Nichola Dawn Kirby - an active director whose contract began on 01 Nov 2018,
Melanie Dawn Dudek - an inactive director whose contract began on 10 May 2016 and was terminated on 02 Aug 2016,
Andrew Neil Pritchard - an inactive director whose contract began on 01 Mar 2016 and was terminated on 22 May 2016.
Updated on 27 Mar 2022, the BizDb database contains detailed information about 1 address: 67 Seddon Street, Frankton, Hamilton, 3240 (type: physical, registered).
Ibodyshop New Zealand Limited had been using 1St Floor, 3 Lincoln Street, Frankton, Hamilton as their physical address until 18 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).
Principal place of activity
67 Seddon Street, Frankton, Hamilton, 3240 New Zealand
Previous address
Address: 1st Floor, 3 Lincoln Street, Frankton, Hamilton, 3240 New Zealand
Physical & registered address used from 01 Mar 2016 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Alan William Berry |
Hatfields Beach Orewa 0931 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Nichola Dawn Berry |
Enner Glynn Nelson 7011 New Zealand |
16 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Collision Repair Association Company Number: 909663 |
01 Mar 2016 - 10 May 2016 | |
| Individual | Melanie Dawn Dudek |
Frankton Hamilton 3204 New Zealand |
10 May 2016 - 03 Jan 2017 |
| Other | New Zealand Collision Repair Association Company Number: 909663 |
01 Mar 2016 - 10 May 2016 |
Alan William Berry - Director
Appointment date: 10 May 2016
Address: Orewa, 0931 New Zealand
Address used since 30 Mar 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Oct 2017
Address: Central City, Hamilton, 3204 New Zealand
Address used since 03 Jan 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Aug 2018
Nichola Dawn Berry - Director
Appointment date: 01 Nov 2018
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Nov 2018
Nichola Dawn Kirby - Director
Appointment date: 01 Nov 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 30 Mar 2020
Melanie Dawn Dudek - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 02 Aug 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 May 2016
Andrew Neil Pritchard - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 22 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Alan Brian Le Noel - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 10 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Peter Brent Mackay - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 10 May 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2016
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