General information
Bodybrain Integration Limited
Type: NZ Limited Company (Ltd)9429033387765
New Zealand Business Number
1944022
Company Number
Registered
Company Status
Bodybrain Integration Limited (NZBN 9429033387765) was started on 21 May 2007. 2 addresses are in use by the company: 296/1 Whareora Road, Rd 5, Whangarei, 0175 (type: physical, registered). 1St Floor, 5 Hunt Street, Whangarei had been their physical address, until 14 Jun 2016. 100 shares are allotted 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:
Harris, John Lance (an individual) located at Whangarei postcode 0175. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 296/1 Whareora Road, Rd 5, Whangarei, 0175 | Physical & registered & service | 14 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lance Harris
Whangarei, 0175
Address used since 10 Dec 2015 |
Director | 21 May 2007 - current |
|
Andrea Harris
Whangarei, Whangarei, 0110
Address used since 07 Feb 2012 |
Director | 28 Nov 2007 - 04 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 17 Feb 2010 - 14 Jun 2016 |
| Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Registered & physical | 21 May 2007 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, John Lance Individual |
Whangarei 0175 |
21 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrea Individual |
Whangarei Whangarei 0110 |
28 Nov 2007 - 22 Aug 2012 |
Location
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