General information
Bodyhaven2016 Limited
Type: NZ Limited Company (Ltd)9429045842986
New Zealand Business Number
6179129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853950 - Massage Therapy Service
Industry classification codes with description
Bodyhaven2016 Limited (NZBN 9429045842986) was started on 24 Nov 2016. 5 addresess are currently in use by the company: Po Box 995, Wellington, Wellington, 6140 (type: postal, office). 35A Treasure Grove, Hataitai, Wellington had been their physical address, up to 04 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fiso Investment Group Limited (an entity) located at Seatoun, Wellington postcode 6022. "Massage therapy service" (business classification Q853950) is the classification the ABS issued to Bodyhaven2016 Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Treasure Grove, Hataitai, Wellington, 6021 | Registered | 24 Nov 2016 |
| 2/2 Tory St, Cbd, Wellington, 6011 | Physical & service | 04 Dec 2018 |
| Po Box 995, Wellington, Wellington, 6140 | Postal | 06 Nov 2019 |
| 2/2 Tory St, Cbd, Wellington, 6011 | Office & delivery | 06 Nov 2019 |
Contact info
64 4 4953255
Phone (Phone)
figfinance@fisogroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shelley.addison@fisogroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bodyhaven.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Segia Ama
Ascot Park, Porirua, 5024
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Shelley Vhea Addison
Hataitai, Wellington, 6021
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
John Ioane Fiso
Seatoun, Wellington, 6022
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2/2 Tory St, Cbd, Wellington, 6011 | Office & delivery | 06 Nov 2019 |
Principal place of activity
| 2/2 Tory St , Cbd , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 35a Treasure Grove, Hataitai, Wellington, 6021 | Physical | 24 Nov 2016 - 04 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiso Investment Group Limited Shareholder NZBN: 9429042307938 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
24 Nov 2016 - current |
Location
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Powell Plumbing Limited 39 Treasure Grove |
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|
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|
Allstar Builders Limited 34 Treasure Grove |
|
Allstar Painters Limited 34 Treasure Grove |
|
Skyglobe Investments Limited 34 Treasure Grove |
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