General information
Total Bodyshop Supplies Limited
Type: NZ Limited Company (Ltd)9429037479305
New Zealand Business Number
980012
Company Number
Registered
Company Status
Total Bodyshop Supplies Limited (issued an NZBN of 9429037479305) was launched on 11 Oct 1999. 4 addresses are in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: service, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, until 12 Dec 2008. 100 shares are issued 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:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 12 Dec 2008 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered | 30 Oct 2023 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Service | 31 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Mary Daly
Hutt Central, Lower Hutt, 5010
Address used since 17 Mar 2014 |
Director | 11 Oct 1999 - current |
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 17 Jun 2024
Remuera, Auckland, 1050
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
John Greenacre
Remuera, Auckland, 1050
Address used since 18 Jul 2024
Hillcrest, Auckland, 0627
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Phillipus Herbst
Albany, Auckland, 0632
Address used since 17 Sep 2024 |
Director | 17 Sep 2024 - current |
|
Kelvin Gerrard Daly
Silverstream, Upper Hutt, 5019
Address used since 13 Dec 2018
Whitby, Porirua, 5024
Address used since 10 Jun 2016 |
Director | 11 Oct 1999 - 01 Jun 2023 |
|
Rachel Mary Steere
Hutt Central, Lower Hutt, 5010
Address used since 17 Mar 2014 |
Director | 11 Oct 1999 - 21 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 29 May 2006 - 12 Dec 2008 |
| C/- Kirkeby & Co, Lawyers, 1 Bristol St, Levin | Registered | 12 Mar 2001 - 29 May 2006 |
| C/- Kirkeby & Co, Lawyers, 1 Bristol St, Levin | Registered | 12 Apr 2000 - 12 Mar 2001 |
| 458a High Street, Lower Hutt | Physical | 11 Oct 1999 - 29 May 2006 |
| C/- Kirkeby & Co, Lawyers, 1 Bristol St, Levin | Physical | 11 Oct 1999 - 11 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg3 Limited Shareholder NZBN: 9429048829618 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Kelvin Gerrard Individual |
Silverstream Upper Hutt 5019 |
15 Feb 2006 - 02 Jun 2023 |
|
Whiting, Hewson Fraser Individual |
Bay View Napier 4104 |
06 Sep 2019 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Woburn Lower Hutt 5011 |
11 Oct 1999 - 28 May 2015 |
|
Daly, Kelvin Gerrard Individual |
Silverstream Upper Hutt 5019 |
15 Feb 2006 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Whitby Porirua 5024 |
15 Feb 2006 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Silverstream Upper Hutt 5019 |
15 Feb 2006 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Whitby Porirua 5024 |
15 Feb 2006 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Whitby Porirua 5024 |
15 Feb 2006 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Silverstream Upper Hutt 5019 |
15 Feb 2006 - 02 Jun 2023 |
|
Daly, Kelvin Gerrard Individual |
Silverstream Upper Hutt 5019 |
15 Feb 2006 - 02 Jun 2023 |
|
Whiting, Hewson Fraser Individual |
Bay View Napier 4104 |
06 Sep 2019 - 02 Jun 2023 |
|
Steere, Rachel Mary Individual |
Hutt Central Lower Hutt 5010 |
18 Oct 2019 - 07 Oct 2020 |
|
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
05 Dec 2008 - 03 Oct 2018 |
|
Te Kawa, John Allison Individual |
Wainuiomata Lower Hutt 5014 |
06 Sep 2019 - 11 Apr 2022 |
|
Te Kawa, John Allison Individual |
Wainuiomata Lower Hutt 5014 |
06 Sep 2019 - 11 Apr 2022 |
|
Daly, Rachel Mary Individual |
Hutt Central Lower Hutt 5010 |
11 Oct 1999 - 18 Oct 2019 |
|
Daly, Mark John Individual |
32 Princess Street Palmerston North |
15 Feb 2006 - 27 Jun 2010 |
|
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
05 Dec 2008 - 03 Oct 2018 |
|
Daly, Rachel Mary Individual |
Hutt Central Lower Hutt 5010 |
11 Oct 1999 - 18 Oct 2019 |
|
Daly, Rachel Mary Individual |
Hutt Central Lower Hutt 5010 |
11 Oct 1999 - 18 Oct 2019 |
|
Daly, Rachel Mary Individual |
Hutt Central Lower Hutt 5010 |
11 Oct 1999 - 18 Oct 2019 |
|
Daly, Rachel Mary Individual |
Hutt Central Lower Hutt 5010 |
11 Oct 1999 - 18 Oct 2019 |
Location
Companies nearby
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Dovella Homes Limited 69 Rutherford Street |
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|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |
|
Gordos Enterprises Limited 69 Rutherford Street |
|
H3k Limited 69 Rutherford Street |