General information

Body Magic Pilates Limited

Type: NZ Limited Company (Ltd)
9429033933160
New Zealand Business Number
1853504
Company Number
Registered
Company Status

Body Magic Pilates Limited (issued an NZBN of 9429033933160) was registered on 14 Aug 2006. 5 addresess are in use by the company: Unit 308, 60 Willis Street, Wellington Central, Wellington, 6011 (type: registered, physical). 625 Marine Drive, Days Bay, Lower Hutt had been their physical address, up until 16 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Body Magic Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
308/60 Willis Street, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Feb 2015
Unit 308, 60 Willis Street, Wellington Central, Wellington, 6011 Registered & physical & service 16 Feb 2015
Contact info
64 21795 664
Phone (Phone)
bruce17johnston@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Johnston
Wellington, 6011
Address used since 01 Apr 2015
Director 14 Aug 2006 - current
Rebecca Webster
Wilton, Wellington,
Address used since 14 Aug 2006
Director 14 Aug 2006 - 31 Mar 2009
Addresses
Principal place of activity
Unit 308, 60 Willis Street , Wellington Central , Wellington , 6011
Previous address Type Period
625 Marine Drive, Days Bay, Lower Hutt Physical & registered 14 Aug 2006 - 16 Feb 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Body Magic Limited
Shareholder NZBN: 9429033986470
Entity (NZ Limited Company)
Wellington
6011
14 Aug 2006 - current

Ultimate Holding Company
Name Body Magic Limited
Type Ltd
Ultimate Holding Company Number 1843172
Country of origin NZ
Address Unit 308, 60 Willis Street
Wellington Central
Wellington 6011
Location