Bodytec (nz) Limited
Type: NZ Limited Company (Ltd)Bodytec (Nz) Limited (New Zealand Business Number 9429037970215) was registered on 28 Oct 1997. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up until 04 Nov 2009. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Triporte Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Radaich, Anton (a director) - located at Mt Eden, Auckland. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Burrows, Valerija, located at Mount Eden, Auckland (an individual). The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Ave, Balmoral, Auckland | Registered & physical & service | 04 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Radaich
Mt Eden, Auckland, 1041
Address used since 29 Aug 2015 |
Director | 28 Oct 1997 - current |
|
Catherine Winifred Franich
Epsom, Auckland,
Address used since 23 Oct 2002 |
Director | 28 Oct 1997 - 30 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 19 May 2004 - 04 Nov 2009 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Manor, Waitakere City | Physical | 19 May 2004 - 04 Nov 2009 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 19 May 2004 |
| Level 11 Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Physical & registered | 10 Jul 2002 - 23 Feb 2004 |
| 40 Stoddard Road, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 10 Jul 2002 |
| 40 Stoddard Road, Mt Roskill, Auckland | Physical | 28 Oct 1997 - 10 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triporte Trustees Limited Shareholder NZBN: 9429031493420 Entity (NZ Limited Company) |
Mount Eden Auckland 1041 |
20 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radaich, Anton Director |
Mt Eden Auckland 1041 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Valerija Individual |
Mount Eden Auckland 1024 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radiach, Ashley Individual |
Ngaio Wellington 6035 |
23 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich, Catherine Individual |
Espom Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Radaich, Anton Individual |
Mt Eden Auckland |
28 Oct 1997 - 23 Jun 2021 |
|
Radaich, Anton Individual |
Mt Eden Auckland |
28 Oct 1997 - 23 Jun 2021 |
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