General information

Ibodyshop New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042191995
New Zealand Business Number
5887969
Company Number
Registered
Company Status
F349207 - Computer Software Wholesaling
Industry classification codes with description

Ibodyshop New Zealand Limited (issued a New Zealand Business Number of 9429042191995) was started on 01 Mar 2016. 1 address is currently in use by the company: 67 Seddon Street, Frankton, Hamilton, 3240 (type: physical, registered). 1St Floor, 3 Lincoln Street, Frankton, Hamilton had been their physical address, up to 18 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Alan Berry (an individual) located at Hatfields Beach, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Nichola Berry (an individual) - located at Enner Glynn, Nelson. "Computer software wholesaling" (ANZSIC F349207) is the classification the Australian Bureau of Statistics issued to Ibodyshop New Zealand Limited. Businesscheck's information was updated on 27 Mar 2022.

Current address Type Used since
67 Seddon Street, Frankton, Hamilton, 3240 Physical & registered 18 May 2016
Contact info
64 21 665603
Phone (Phone)
alan.berry@ibodyshop.com
Email
No website
Website
Directors
Name and Address Role Period
Alan William Berry
Orewa, 0931
Address used since 30 Mar 2020
Orewa, Orewa, 0931
Address used since 11 Dec 2019
Albany, Auckland, 0632
Address used since 18 Oct 2017
Central City, Hamilton, 3204
Address used since 03 Jan 2017
Silverdale, Silverdale, 0932
Address used since 18 Aug 2018
Director 10 May 2016 - current
Nichola Dawn Berry
Mapua, Mapua, 7005
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Nichola Dawn Kirby
Enner Glynn, Nelson, 7011
Address used since 30 Mar 2020
Director 01 Nov 2018 - current
Melanie Dawn Dudek
Flagstaff, Hamilton, 3210
Address used since 10 May 2016
Director 10 May 2016 - 02 Aug 2016
Andrew Neil Pritchard
St Heliers, Auckland, 1071
Address used since 01 Mar 2016
Director 01 Mar 2016 - 22 May 2016
Alan Brian Le Noel
Auckland Central, Auckland, 1010
Address used since 01 Mar 2016
Director 01 Mar 2016 - 10 May 2016
Peter Brent Mackay
Greenhithe, Auckland, 0632
Address used since 01 Mar 2016
Director 01 Mar 2016 - 10 May 2016
Addresses
Principal place of activity
67 Seddon Street , Frankton , Hamilton , 3240
Previous address Type Period
1st Floor, 3 Lincoln Street, Frankton, Hamilton, 3240 Physical & registered 01 Mar 2016 - 18 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Alan William Berry
Individual
Hatfields Beach
Orewa
0931
10 May 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nichola Dawn Berry
Individual
Enner Glynn
Nelson
7011
16 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Collision Repair Association
Company Number: 909663
Other
01 Mar 2016 - 10 May 2016
Melanie Dawn Dudek
Individual
Frankton
Hamilton
3204
10 May 2016 - 03 Jan 2017
New Zealand Collision Repair Association
Company Number: 909663
Other
01 Mar 2016 - 10 May 2016
Location
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