General information
Bodycraft Health & Fitness Limited
Type: NZ Limited Company (Ltd)9429033314822
New Zealand Business Number
1955459
Company Number
Registered
Company Status
Bodycraft Health & Fitness Limited (issued an NZ business number of 9429033314822) was launched on 15 Jun 2007. 2 addresses are in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland (type: physical, registered). Bodycraft Health & Fitness Limited used more names, namely: Sofa Sofa Chair Chair Company Limited from 15 Jun 2007 to 10 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davis, Scott William (a director) located at Mount Eden, Auckland postcode 1024. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Physical & registered & service | 15 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott William Davis
Mount Eden, Auckland, 1024
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Maureen Elizabeth Davis
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009 |
Director | 15 Jun 2007 - 11 Mar 2014 |
|
Murray Davis
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009 |
Director | 15 Jun 2007 - 11 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Scott William Director |
Mount Eden Auckland 1024 |
24 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Murray Individual |
Mt Eden Auckland |
15 Jun 2007 - 24 Mar 2014 |
|
Davis, Maureen Elizabeth Individual |
Mt Eden Auckland |
15 Jun 2007 - 24 Mar 2014 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |