General information
Bodyease Corporate Massage Limited
Type: NZ Limited Company (Ltd)9429034540640
New Zealand Business Number
1695467
Company Number
Registered
Company Status
Bodyease Corporate Massage Limited (NZBN 9429034540640) was started on 27 Sep 2005. 7 addresess are in use by the company: 16 Clearwater Cove, West Harbour, Waitakere, 0618 (type: office, registered). 176 Waikoukou Valley Road, Rd 2, Waimauku had been their registered address, up to 13 Jul 2021. Bodyease Corporate Massage Limited used other names, namely: Bodyease Therapeutic Massage Limited from 27 Sep 2005 to 17 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomas, Mark Edwin (an individual) located at Rd 2, Waimauku postcode 0882. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Clearwater Cove, West Harbour, Waitakere, 0618 | Office | unknown |
| 2/200 Karaitiana St, Hastings, 4120 | Other (Address For Share Register) | 09 Aug 2016 |
| 176 Waikoukou Valley Road, Rd 2, Waimauku, 0882 | Other (Address For Share Register) | 02 May 2019 |
| 100/4 Avondale Rd, Rosebank, Auckland, 1026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2021 |
Contact info
http://www.bodyease.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edwin Thomas
Hastings, 4120
Address used since 09 Aug 2016
Rd 2, Waimauku, 0882
Address used since 06 Aug 2019 |
Director | 15 Nov 2007 - current |
|
Karina Louise Campbell
West Habour, 0618
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 31 Mar 2015 |
|
Susanne Elisabeth Egneus
Paremoremo, North Shore 0632 Auckland,
Address used since 26 Nov 2007 |
Director | 27 Sep 2005 - 01 Dec 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100/4 Avondale Rd, Rosebank, Auckland, 1026 | Registered & physical & service | 13 Jul 2021 |
Principal place of activity
| 16 Clearwater Cove , West Harbour , Waitakere , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 176 Waikoukou Valley Road, Rd 2, Waimauku, 0882 | Registered & physical | 10 May 2019 - 13 Jul 2021 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 19 Mar 2019 - 10 May 2019 |
| 2/200 Karaitiana St, Hastings, Hastings, 4120 | Registered & physical | 17 Aug 2016 - 19 Mar 2019 |
| 18 Clearwater Cove, West Harbour | Registered & physical | 27 Jul 2009 - 17 Aug 2016 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 27 Sep 2005 - 27 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mark Edwin Individual |
Rd 2 Waimauku 0882 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Karina Louise Individual |
West Habour |
30 Jun 2008 - 27 Jul 2015 |
|
Thomas, Mark Edwin Individual |
West Habour |
02 Dec 2007 - 02 Dec 2007 |
|
Campbell, Karina Louise Individual |
West Habour |
02 Dec 2007 - 02 Dec 2007 |
|
Egneus, Susanne Elisabeth Individual |
Waiake North Shore Auckland |
27 Sep 2005 - 27 Jun 2010 |
Location
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Bbh Construction Limited 203a Frimley Avenue |
|
Hastings Gospel Hall Trust C/o Andrew J Smith |
|
New Zealand Sheep-dog Trial Association Incorporated 209 Frimley Oaks |
|
Door To Life Trust Board 318 Ikanui Road |
|
The Rotary Club Of Stortford Lodge (hastings) Incorporated 316 Ikanui Road |
|
Access Legal Solutions (nz) Limited 103 Frimley Avenue |