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General information

Body Sculptors Limited

Type: NZ Limited Company (Ltd)
9429035285465
New Zealand Business Number
1534319
Company Number
Registered
Company Status

Body Sculptors Limited (issued an NZ business identifier of 9429035285465) was registered on 09 Jul 2004. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 12 Jun 2023. Body Sculptors Limited used other aliases, namely: Zip Tight Limited from 09 Jul 2004 to 03 Aug 2012. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33% of shares), namely:
Mules, Alan Thomas (an individual) located at Mount Eden, Auckland postcode 1024,
Zim Two Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Rutherford, Charlotte Ruth (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Rutherford, Andrew Duncan, located at Mount Eden, Auckland (an individual). Our information was last updated on 29 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 28 May 2019
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 12 Jun 2023
Last updated:
Directors
Name and Address Role Period
Charlotte Ruth Rutherford
Mt Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 09 Jul 2004 - current
Alan Thomas Mules
Mount Eden, Auckland, 1024
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Matthew James Stewart
Titirangi, Auckland,
Address used since 09 Jul 2004
Director 09 Jul 2004 - 12 Mar 2005
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 28 May 2019 - 12 Jun 2023
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 13 Feb 2013 - 28 May 2019
Level 4, 70 Shortland Street, Auckland Physical & registered 09 Jul 2004 - 13 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Mules, Alan Thomas
Individual 		Mount Eden
Auckland
1024 		04 Sep 2013 - current
Zim Two Limited
Shareholder NZBN: 9429031197670
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Charlotte Ruth
Individual 		Mount Eden
Auckland
1024 		31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Andrew Duncan
Individual 		Mount Eden
Auckland
1024 		31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Ian Donald
Individual 		Herne Bay
Auckland
 31 Aug 2005 - 09 Feb 2016
Stewart, Matthew James
Individual 		Titirangi
Auckland
 09 Jul 2004 - 27 Jun 2010
Location
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