Used Body Productions Limited
Type: NZ Limited Company (Ltd)Used Body Productions Limited (issued an NZBN of 9429032962840) was started on 11 Jan 2008. 8 addresess are in use by the company: 57A Commissariat Road, Mount Wellington, Auckland, 1060 (type: postal, office). 122A Marua Road, Ellerslie, Auckland had been their physical address, until 09 Sep 2014. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Warrington, Frances Ann (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Atkins, Wayne Russell (an individual) - located at Mount Wellington, Auckland. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Atkins, James Ian, located at Mount Wellington, Auckland (an individual). "Data processing service" (ANZSIC J592130) is the category the Australian Bureau of Statistics issued to Used Body Productions Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Commissariat Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2014 |
| 57a Commissariat Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 09 Sep 2014 |
| 57a Commissariat Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 15 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Russell Atkins
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2015 |
Director | 11 Jan 2008 - current |
|
James Ian Atkins
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2014 |
Director | 11 Jan 2008 - current |
|
Frances Ann Warrington
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2015 |
Director | 11 Jan 2008 - current |
|
Kristin John Warrington-atkins
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2014 |
Director | 01 Apr 2010 - current |
| 57a Commissariat Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 122a Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 30 Sep 2013 - 09 Sep 2014 |
| 67 Donovan Street, Blockhouse Bay, Auckland, 0644 | Physical & registered | 09 Sep 2011 - 30 Sep 2013 |
| 17 Mcclintock Street, Whangarei | Registered & physical | 11 Jan 2008 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrington, Frances Ann Individual |
Mount Wellington Auckland 1060 |
11 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Wayne Russell Individual |
Mount Wellington Auckland 1060 |
11 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, James Ian Individual |
Mount Wellington Auckland 1060 |
11 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrington-atkins, Kristin John Individual |
Mount Wellington Auckland 1060 |
02 Sep 2010 - current |
 |
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 |
|
Windcave New Zealand Limited 33 Wilkinson Road |
|
Vaughan Group Limited 142a Paihia Rd |
|
Domain Post Limited 6 Domain Road |
|
D&d Engineering Solutions Limited 81a Hendry Avenue |
|
Datau Limited Level 2, 5-7 Kingdon Street |
|
Marketing Emergency Limited 12 Furneaux Way |