businesscheck.co.nz / a-z index / b / bo / bod / body
General information

Body Performance Limited

Type: NZ Limited Company (Ltd)
9429032309577
New Zealand Business Number
2228216
Company Number
Registered
Company Status

Body Performance Limited (issued an NZ business identifier of 9429032309577) was incorporated on 27 Apr 2009. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). 19A Cooper Crescent, Cambridge had been their physical address, up until 14 Feb 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Lockwood, Hamish David (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Newlands, Hannah Elizabeth Munro (an individual) - located at Cambridge. Next there is the next group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Newlands, Craig Morgan, located at Cambridge (an individual). Businesscheck's information was last updated on 14 May 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 14 Feb 2017
Last updated:
Directors
Name and Address Role Period
Craig Morgan Newlands
Cambridge, 3434
Address used since 25 Jun 2018
Cambridge, Waipa, 3434
Address used since 20 Jun 2016
Director 27 Apr 2009 - current
Hannah Elizabeth Munro Newlands
Cambridge, 3434
Address used since 25 Jun 2018
Cambridge, Waipa, 3434
Address used since 20 Jun 2016
Director 27 Apr 2009 - current
Hamish David Lockwood
Leamington, Cambridge, 3432
Address used since 17 Jul 2023
Director 17 Jul 2023 - current
Addresses
Previous address Type Period
19a Cooper Crescent, Cambridge, 3434 Physical & registered 27 Apr 2009 - 14 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lockwood, Hamish David
Individual 		Leamington
Cambridge
3432 		24 Jul 2023 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Newlands, Hannah Elizabeth Munro
Individual 		Cambridge
3434 		27 Apr 2009 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Newlands, Craig Morgan
Individual 		Cambridge
3434 		27 Apr 2009 - current
Location
Companies nearby
Reeves Farms Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street
Jla Farms Limited
30 Duke Street