General information

Body P. B. Limited

Type: NZ Limited Company (Ltd)
9429032179071
New Zealand Business Number
2272107
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Body P. B. Limited (issued an NZ business identifier of 9429032179071) was incorporated on 29 Jun 2009. 2 addresses are currently in use by the company: 62 Cutfield Road, New Plymouth, New Plymouth, 4310 (type: registered, physical). 2A Coles Avenue, Mt Eden, Auckland had been their physical address, up until 17 Aug 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 per cent of shares), namely:
Burgess, Carol (an individual) located at New Plymouth, New Plymouth postcode 4310. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the Australian Bureau of Statistics issued Body P. B. Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
62 Cutfield Road, New Plymouth, New Plymouth, 4310 Service & physical 17 Aug 2015
62 Cutfield Road, New Plymouth, New Plymouth, 4310 Registered 24 Sep 2018
Contact info
64 21 932555
Phone (Phone)
carol.roger@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carol Lee Burgess
New Plymouth, New Plymouth, 4310
Address used since 01 Jul 2010
Director 29 Jun 2009 - current
Carol Burgess
New Plymouth, New Plymouth, 4310
Address used since 01 Jul 2010
Director 29 Jun 2009 - current
Roger Gooch
New Plymouth, New Plymouth, 4310
Address used since 01 Jul 2010
Director 29 Jun 2009 - current
Roger Ian Gooch
New Plymouth, New Plymouth, 4310
Address used since 01 Jul 2010
Director 29 Jun 2009 - 16 Jun 2021
Addresses
Principal place of activity
62 Cutfield Road , New Plymouth , New Plymouth , 4310
Previous address Type Period
2a Coles Avenue, Mt Eden, Auckland, 1024 Physical 26 Sep 2012 - 17 Aug 2015
2a Coles Avenue, Mt Eden, Auckland, 1024 Registered 26 Sep 2012 - 24 Sep 2018
5 Edwards Road, Grey Lynn, Auckland Physical & registered 29 Jun 2009 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burgess, Carol
Individual
New Plymouth
New Plymouth
4310
29 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Gooch, Roger
Individual
New Plymouth
New Plymouth
4310
29 Jun 2009 - 07 Jul 2022
Location
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