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Body Corporate 206920 Nominees Limited

Type: NZ Limited Company (Ltd)
9429031337274
NZBN
3175628
Company Number
Registered
Company Status
Current address
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 12 Jul 2018

Body Corporate 206920 Nominees Limited was incorporated on 09 Nov 2010 and issued a business number of 9429031337274. This registered LTD company has been supervised by 4 directors: Catherine Jane Jollands - an active director whose contract began on 09 Nov 2010,
Karl Cook - an inactive director whose contract began on 28 Mar 2013 and was terminated on 25 Sep 2018,
Joshua Comrie - an inactive director whose contract began on 04 Apr 2012 and was terminated on 28 Mar 2013,
Geoffrey Denis Clews - an inactive director whose contract began on 09 Nov 2010 and was terminated on 04 Apr 2012.
According to our information (updated on 03 Apr 2024), this company uses 1 address: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: registered, physical).
Up until 12 Jul 2018, Body Corporate 206920 Nominees Limited had been using Level 2 40 Triton Drive, Albany, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Jollands, Catherine Jane (a director) located at Beachlands, Auckland postcode 2018.

Addresses

Previous addresses

Address: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Nov 2011 to 12 Jul 2018

Address: Jollands Callander, Administrator House, Level 8, 44 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 09 Nov 2010 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Jollands, Catherine Jane Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Comrie, Joshua Ponsonby
Auckland
1011
New Zealand
Individual Cook, Karl Herne Bay
Auckland
1011
New Zealand
Individual Clews, Geoffrey Denis Bayswater
North Shore City
0622
New Zealand
Director Geoffrey Denis Clews Bayswater
North Shore City
0622
New Zealand
Director Joshua Comrie Ponsonby
Auckland
1011
New Zealand
Directors

Catherine Jane Jollands - Director

Appointment date: 09 Nov 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Nov 2011


Karl Cook - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 25 Sep 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2013


Joshua Comrie - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 28 Mar 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Apr 2012


Geoffrey Denis Clews - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 04 Apr 2012

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 09 Nov 2010

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