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General information

Bodytool Limited

Type: NZ Limited Company (Ltd)
9429039077691
New Zealand Business Number
516817
Company Number
Registered
Company Status

Bodytool Limited (NZBN 9429039077691) was started on 07 Oct 1991. 2 addresses are in use by the company: 30 Sherbourne Road, Mount Eden, Auckland, 1024 (type: registered, physical). 3A Oaklands Road, Mt Eden, Auckland had been their physical address, up until 12 Jul 2019. Bodytool Limited used more aliases, namely: The Stone Age Tool Co Limited from 04 Jul 2005 to 19 Feb 2010, Chessrooms Limited (08 Oct 2003 to 04 Jul 2005) and The Backpacker Pipe Company Limited (08 Jun 1992 - 08 Oct 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Schlooz, John (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Toal, Christopher (an individual) - located at Mt Eden, Auckland. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
30 Sherbourne Road, Mount Eden, Auckland, 1024 Registered & physical & service 12 Jul 2019
Last updated:
Directors
Name and Address Role Period
Christopher Toal
Mt Eden, Auckland, 1024
Address used since 22 Jul 2015
Mount Eden, Auckland, 1024
Address used since 04 Jul 2019
Director 07 Oct 1991 - current
Vanessa Toal
St Johns, Auckland,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 18 Aug 1997
Addresses
Previous address Type Period
3a Oaklands Road, Mt Eden, Auckland Physical & registered 26 Feb 2010 - 12 Jul 2019
13 Grosvenor Street, Grey Lynn, Auckland Registered 30 Jun 2006 - 26 Feb 2010
13 Grosvenor St, Grey Lynn Physical 22 Jul 2004 - 26 Feb 2010
788 Dominion Rd, Auckland Physical 11 Jul 2001 - 22 Jul 2004
Same As Registered Office Physical 11 Jul 2001 - 11 Jul 2001
- Physical 21 Feb 1992 - 11 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Schlooz, John
Individual 		Meadowbank
Auckland
1072 		07 Oct 1991 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Toal, Christopher
Individual 		Mt Eden
Auckland
 07 Oct 1991 - current
Location
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