Body Shape Fitness Studio Limited
Type: NZ Limited Company (Ltd)Body Shape Fitness Studio Limited (issued an NZBN of 9429037060527) was incorporated on 30 Nov 2000. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). Shop 7/Tawa Mall, Tawa, Wellington had been their physical address, up until 16 Jun 2017. Body Shape Fitness Studio Limited used other names, namely: Perfect Shape Fitness Studio Limited from 30 Nov 2000 to 13 Sep 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Leslie, Alastair John (an individual) located at Tawa, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Patterson, Suzanne Frances (an individual) - located at Alicetown, Lower Hutt, 9 Moa Street, Alicetown, Lower Hutt. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Leslie
Tawa, Wellington, 5028
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - current |
|
Suzanne Frances Patterson
Alicetown, Lower Hutt, 5010
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Lucy Newrick
Rannui Heights, Porirua, 5024
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 07 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Shop 7/tawa Mall, Tawa, Wellington | Physical & registered | 29 Mar 2010 - 16 Jun 2017 |
| 185 Main Road, Tawa, Wellington | Registered & physical | 30 Nov 2000 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Alastair John Individual |
Tawa Wellington |
30 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Suzanne Frances Individual |
Alicetown, Lower Hutt 9 Moa Street, Alicetown, Lower Hutt 5010 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newrick, Lucy Individual |
Rannui Heights Porirua 5024 |
24 Aug 2012 - 06 Oct 2014 |
|
Leslie, Frances Mary Individual |
Tawa |
11 May 2005 - 24 Aug 2012 |
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