General information

Body Mechanics (waihi Beach) Limited

Type: NZ Limited Company (Ltd)
9429032274776
New Zealand Business Number
2238286
Company Number
Registered
Company Status

Body Mechanics (Waihi Beach) Limited (New Zealand Business Number 9429032274776) was incorporated on 11 May 2009. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 20 Francis Drive, Katikati, Katikati had been their physical address, up to 12 May 2016. Body Mechanics (Waihi Beach) Limited used other names, namely: Classy Grass & Gardens Limited from 17 Jan 2014 to 04 Feb 2016, Kiwi Book Swap Limited (11 May 2009 to 17 Jan 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Frauendorf, Fredrick (an individual) located at Waihi, Waihi postcode 3610. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 May 2016
19 Waitete Road, Waihi, Waihi, 3610 Physical & service 12 May 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Sep 2023
Contact info
body.mechanics@outlook.com
Email
Directors
Name and Address Role Period
Fredrick Frauendorf
Waihi, Waihi, 3610
Address used since 04 May 2016
Director 11 May 2009 - current
Deborah Jean Frauendorf
Waihi, Waihi, 3610
Address used since 04 May 2016
Director 11 May 2009 - 30 Apr 2019
Addresses
Previous address Type Period
20 Francis Drive, Katikati, Katikati, 3129 Physical 16 Jun 2015 - 12 May 2016
41 Kellaway Drive, East Tamaki, Auckland, 2013 Physical 18 Jun 2014 - 16 Jun 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Jun 2014 - 12 May 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 27 Jan 2014 - 18 Jun 2014
22 Solo Place, Manurewa, 2102, Manukau Registered 11 May 2009 - 27 Jan 2014
22 Solo Place, Manurewa, 2102, Manukau Physical 11 May 2009 - 18 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Frauendorf, Fredrick
Individual
Waihi
Waihi
3610
11 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Frauendorf, Deborah Jean
Individual
Waihi
Waihi
3610
15 Sep 2015 - 30 Apr 2019
Frauendorf, Deborah Jean
Individual
Manurewa, 2102
Manukau
11 May 2009 - 17 Jan 2014
Frauendorf, Kristal
Individual
Katikati
Katikati
3129
17 Jan 2014 - 21 Aug 2014
Frauendorf, Justin
Individual
Randwick Park
Auckland
2105
11 May 2009 - 15 Sep 2015
Frauendorf, Zayne
Individual
Manurewa, 2102
Manukau
11 May 2009 - 17 Jan 2014
Location
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