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NZ MUSCLE LIMITED (1862509) Registered

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Last updated on 10 Nov 2023
1862509
9429033885186
13 Sep 2006
Registered
NZ Limited Company
No
September , last filed on 10 Nov 2023
No
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Type of entity
Registration number / ID
[Not specified]
Country of registration
Registered office address
Registered Office
58 Apollo Drive, Rosedale, Auckland, 0632 , New Zealand
Address for service
58 Apollo Drive, Rosedale, Auckland, 0632 , New Zealand
View all addresses
Showing 1 of 1 directors
Dion Marcel ROOSENBRAND
26 Langford Place, Rd 2, Dairy Flat, 0792 , New Zealand
https://app.companiesoffice.govt.nz/co/1862509
Dion Marcel ROOSENBRAND
26 Langford Place, Rd 2, Dairy Flat, 0792 , New Zealand
13 Sep 2006
Link to Consent Form

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NZ MUSCLE LIMITED (1862509)
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10000

Shareholders in Allocation:

9999  (99.99%)
 
D & S ROOSENBRAND INVESTMENT TRUSTEE LIMITED
26 Langford Place, Rd 2, Dairy Flat, 0792 , New Zealand
1  (0.01%)
 
Dion Marcel ROOSENBRAND
15 Jellicoe Road, Murrays Bay, Auckland, 0630 , New Zealand
Share allocations less than 1% are not displayed in the graph above.

Required addresses

58 Apollo Drive, Rosedale, Auckland, 0632 , New Zealand
Valid NZ Address
58 Apollo Drive, Rosedale, Auckland, 0632 , New Zealand
Valid NZ Address

Other Addresses

33a Constellation Drive, Rosedale, Auckland, 0632 , New Zealand
Effective from: 18 Oct 2017   Effective to: 16 Oct 2019
33b Constellation Drive, Rosedale, Auckland, 0632 , New Zealand
Effective from: 24 Sep 2015   Effective to: 18 Oct 2017
39/17 Georgia Tc, Albany, Auckland, 0632 , New Zealand
Effective from: 09 Sep 2011   Effective to: 24 Sep 2015
2 Clifton Rd, Takapuna, Auckland , New Zealand
Effective from: 13 Sep 2006   Effective to: 09 Sep 2011
33a Constellation Drive, Rosedale, Auckland, 0632 , New Zealand
Effective from: 18 Oct 2017   Effective to: 15 Oct 2020
33b Constellation Drive, North Shore City, Auckland, 0632 , New Zealand
Effective from: 17 Oct 2012   Effective to: 18 Oct 2017
33c Constellation Drive, North Shore City, 0632 , New Zealand
Effective from: 18 Sep 2009   Effective to: 17 Oct 2012
2 Clifton Rd, Takapuna, Auckland ,
Effective from: 13 Sep 2006   Effective to: 18 Sep 2009
A search can be conducted for NZ MUSCLE LIMITED on the Personal Property Securities Register by selecting this link.

Invoicing Details

Contact Details

+64 9 0800696872
sales@nzmuscle.co.nz
58 Apollo Drive, Rosedale, Auckland, 0632 , New Zealand
58 Apollo Drive, Rosedale, Auckland, 0632 , New Zealand

Trading Details

NZ Muscle
www.nzmuscle.co.nz
All of New Zealand
G427125 Health supplement retailing
Date Document Type Size
10 Nov 2023 09:45 Annual Return Filed
11 Oct 2022 09:55 Annual Return Filed
05 Nov 2021 07:51 Annual Return Filed
05 Nov 2021 07:50 Particulars of Director
07 Oct 2020 10:06 Annual Return Filed
07 Oct 2020 10:04 Particulars of Company Address
07 Jul 2020 20:17 Particulars of Shareholding
08 Oct 2019 10:39 Annual Return Filed
08 Oct 2019 10:37 Particulars of Company Address
25 Sep 2018 12:15 Annual Return Filed
25 Sep 2018 12:14 Particulars of Shareholding
10 Oct 2017 11:11 Annual Return Filed
10 Oct 2017 11:09 Particulars of Company Address
28 Oct 2016 10:54 Annual Return Filed
16 Sep 2015 14:45 Annual Return Filed
16 Sep 2015 14:43 Particulars of Company Address
16 Sep 2015 14:36 Particulars of Director
24 Sep 2014 14:48 File Annual Return
19 Sep 2013 14:59 File Annual Return
09 Oct 2012 22:37 File Annual Return
09 Oct 2012 22:35 Particulars of Company Address
01 Sep 2011 07:59 File Annual Return
01 Sep 2011 07:58 Particulars of Company Address
09 Sep 2010 08:16 File Annual Return
13 Sep 2009 19:17 Online Annual Return
13 Sep 2009 19:16 Particulars of Shareholding
13 Sep 2009 19:16 Online Particulars of Directors
13 Sep 2009 19:15 Online Particulars Of Company Address
19 Aug 2008 08:50 Online Annual Return
11 Aug 2007 09:46 Online Annual Return
13 Sep 2006 08:32 Consent Of Director
Consent Of Director
13 Sep 2006 08:32 Consent Of Shareholder
Consent Of Shareholder
13 Sep 2006 08:32 Application To Incorporate A Company
Generated on Thursday, 25 April 2024 13:45:44 NZST

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Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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