General information

Body Transform Limited

Type: NZ Limited Company (Ltd)
9429033538266
New Zealand Business Number
1919858
Company Number
Removed
Company Status

Body Transform Limited (issued an NZ business identifier of 9429033538266) was started on 22 Mar 2007. 2 addresses are currently in use by the company: 19A Arthur Street, Ellerslie, Auckland, 1051 (type: physical, registered). 4/42 Alford St, Waterview, Auckland had been their physical address, until 04 Jun 2010. Body Transform Limited used more names, namely: Advance Recruitment Limited from 10 May 2007 to 10 Oct 2007, Mbh Life Limited (22 Mar 2007 to 10 May 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stewart, Philip (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
19a Arthur Street, Ellerslie, Auckland, 1051 Physical & registered & service 04 Jun 2010
Directors
Name and Address Role Period
Philip Stewart
Ellerslie, Auckland, 1051
Address used since 02 Aug 2010
Director 22 Mar 2007 - current
Addresses
Previous address Type Period
4/42 Alford St, Waterview, Auckland Physical 02 Sep 2009 - 04 Jun 2010
4/42 Alford St, Waterview Auckland Registered 02 Sep 2009 - 04 Jun 2010
310/184 Symonds St, Newton, Auckland Registered & physical 22 Mar 2007 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stewart, Philip
Individual
Ellerslie
Auckland
1051
22 Mar 2007 - current
Location
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