General information

Bods In Motion Limited

Type: NZ Limited Company (Ltd)
9429036564699
New Zealand Business Number
1198999
Company Number
Registered
Company Status
L663927 - Hobby Equipment Hiring
Industry classification codes with description

Bods In Motion Limited (issued an NZ business number of 9429036564699) was registered on 11 Apr 2002. 5 addresess are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, office). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, until 21 Jun 2022. 11000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 750 shares (6.82 per cent of shares), namely:
Mazzoleni, Lianne Susan (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 2.27 per cent of all shares (250 shares); it includes
Malopito, Jason Edward (an individual) - located at Pahurehure, Papakura. Next there is the next group of shareholders, share allocation (9998 shares, 90.89%) belongs to 3 entities, namely:
Shortland Trustees Limited, located at Level 1, 10 Manukau Road, Epsom, Auckland (an entity),
Jarvis, Lindsay Vernon, located at Mt Eden, Auckland (an individual),
Jarvis, Linda May, located at Mt Eden, Auckland (an individual). "Hobby equipment hiring" (business classification L663927) is the classification the ABS issued Bods In Motion Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical & service 01 Mar 2010
10 F Burrett Ave, Penrose, Auckland, 1061 Office 03 Sep 2020
10f Burrett Avenue, Penrose, Auckland, 1061 Delivery 03 Sep 2020
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Postal 03 Sep 2020
Contact info
64 9 5799534
Phone (Phone)
lianm@bodsinmotion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lianm@bodsinmotion.co.nz
Email
www.bodsinmotion.co.nz
Website
Directors
Name and Address Role Period
Lindsay Vernon Jarvis
Mt Eden, Auckland, 1024
Address used since 11 Apr 2002
Director 11 Apr 2002 - current
Addresses
Other active addresses
Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Postal 03 Sep 2020
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered 21 Jun 2022
Principal place of activity
10 F Burrett Ave , Penrose , Auckland , 1061
Previous address Type Period
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered 01 Mar 2010 - 21 Jun 2022
C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, New Market, Auckland Physical & registered 11 Apr 2002 - 01 Mar 2010
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Mazzoleni, Lianne Susan
Individual
Hamilton East
Hamilton
3216
13 Jun 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Malopito, Jason Edward
Individual
Pahurehure
Papakura
2113
13 Jun 2022 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
11 Apr 2002 - current
Jarvis, Lindsay Vernon
Individual
Mt Eden
Auckland
11 Apr 2002 - current
Jarvis, Linda May
Individual
Mt Eden
Auckland
11 Apr 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jarvis, Linda May
Individual
Mt Eden
Auckland
11 Apr 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jarvis, Lindsay Vernon
Individual
Mt Eden
Auckland
02 Feb 2005 - current
Location
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