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BODY MIND & SPIRIT LIMITED

● Registered
NZBN 9429035357278 · NZ Company No. 1520298 · NZ Limited Company · Incorporated 28 May 2004

Body Mind & Spirit Limited was incorporated on 28 May 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8060 days.

Overview

NZ Business Number
9429035357278
Company Number
1520298
Company Name
BODY MIND & SPIRIT LIMITED
Previously Known As
SELLNET AUSTRALIA LIMITED
before 24 March 2016, Thursday

SELLNET LIMITED
before 3 May 2013, Friday

SELLNET AUSTRALIA LIMITED
before 21 February 2012, Tuesday

SELLNET LIMITED
before 23 January 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 May 2004 (Friday)
Status
Registered
Status History
Registered as of 28 May 2004 (Friday)
Registered Office
10 Tilsley Street
Glenholme
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
10 Tilsley Street
Glenholme
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 588471
Address for Service: 588471

Historic Data for Addresses

Address for Records

  1. From 28 May 2004 to 1 February 2006
    81 Robinson Ave, Rotorua 3201
  2. From 1 February 2006 to 13 July 2008
    7 Thompson Dr, Papamoa 3003
  3. From 1 February 2006 to 13 July 2008
    7 Thompson Dr, Papamoa 3003
  4. From 1 February 2006 to 13 July 2008
    7 Thompson Dr, Papamoa 3003
  5. From 13 July 2008 to 16 April 2010
    13 Fourth Avenue, Tauranga 3110
  6. From 16 April 2010 to 5 July 2010
    Unit 2, 1 Sala Street, Rotorua
  7. From 5 July 2010 to 20 July 2011
    Unit 58, 201 Te Puna Rd, Tauranga, NZ 3176
  8. From 5 July 2010 to 20 July 2011
    Unit 58, 201 Te Puna Rd, Rd6, Tauranga, NZ 3176

Address for Share Register

  1. From 28 May 2004 to 1 February 2006
    81 Robinson Ave, Rotorua 3201
  2. From 1 February 2006 to 18 July 2008
    7 Thompson Dr, Papamoa 3003
  3. From 18 July 2008 to 16 April 2010
    13 Fourth Avenue, Tauranga 3110
  4. From 16 April 2010 to 5 July 2010
    Unit 2, 1 Sala Street, Rotorua
  5. From 5 July 2010 to 20 July 2011
    Unit 58, 201 Te Puna Rd, Te Puna, Rd6, Tauranga, NZ 3176
  6. From 5 July 2010 to 20 July 2011
    Unit 58, 201 Te Puna Rd, Rd6 Tauranga, NZ 3176

Address for Service

  1. From 28 May 2004 to 9 February 2006
    81 Robinson Ave, Rotorua 3201
  2. From 9 February 2006 to 18 July 2008
    7 Thompson Dr, Papamoa 3003
  3. From 18 July 2008 to 23 April 2010
    13 Fourth Avenue, Tauranga 3110
  4. From 23 April 2010 to 13 July 2010
    Unit 2, 1 Sala Street, Rotorua, NZ
  5. From 13 July 2010 to 20 July 2010
    Unit 1, 58, 201 Te Puna Road, Rd6, Tauranga, NZ 3176
  6. From 20 July 2010 to 28 July 2011
    Unit 58, 201 Te Puna Rd, Rd6, Tauranga, NZ 3176

Principal Place of Business

  1. From 28 May 2004 to 9 February 2006
    81 Robinson Ave, Rotorua 3201
  2. From 9 February 2006 to 18 July 2008
    7 Thompson Dr, Papamoa
  3. From 18 July 2008 to 16 April 2010
    13 Fourth Avenue, Tauranga 3110
  4. From 16 April 2010 to 13 July 2010
    Unit 2, 1 Sala Street, Rotorua, NZ
  5. From 13 July 2010 to 14 July 2010
    Unit 1, 58, 201 Te Puna Road, Rd6, Tauranga, NZ 3176
  6. From 14 July 2010 to 28 July 2011
    Unit 58, 201 Te Puna Rd, Rd6, Tauranga, NZ 3176

Company Directors

2 listed
EV
Edward Gerard VAN GENT
Appointed 28 May 2004 · 10 Tlsley Street, Glenholme, Rotorua, NZ, 3010
MV
Maraea Patricia VAN GENT
Appointed 23 Apr 2006 · 10 Tilsley Street, Glenholme, Rotorua, NZ, 3010

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Maraea Patricia VAN GENT
10 Tilsley Street, Glenholme, Rotorua
Share allocation 2
95 shares (95%)
Edward Gerard VAN GENT
10 Tilsley Street, Glenholme, Rotorua