Boutique Body Corporates Limited was launched on 14 Feb 2007 and issued a business number of 9429033598093. This registered LTD company has been managed by 4 directors: Craig Andrew Leishman - an active director whose contract started on 14 Feb 2007,
Simon James Benson - an active director whose contract started on 27 Aug 2023,
Andrew Porter - an inactive director whose contract started on 01 Apr 2012 and was terminated on 30 Sep 2016,
Joanne Vanessa Barreto - an inactive director whose contract started on 01 Apr 2014 and was terminated on 03 Jul 2015.
According to BizDb's information (updated on 19 Mar 2024), the company filed 1 address: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (category: registered, service).
Up until 24 Mar 2010, Boutique Body Corporates Limited had been using 49 Abbotts Way, Remuera, Auckland as their physical address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 880 shares are held by 2 entities, namely:
Benson Bc Limited (an entity) located at Hastings postcode 4122,
Bbcl Investments Limited (an entity) located at Hillsborough, Auckland postcode 1042.
Another group consists of 2 shareholders, holds 51 per cent shares (exactly 1020 shares) and includes
Alekhine Trustee Limited - located at Grafton, Auckland,
Leishman, Craig Andrew - located at Remuera, Auckland.
The next share allocation (100 shares, 5%) belongs to 1 entity, namely:
Wu, Xiaomin, located at Oteha, Auckland (an individual).
Other active addresses
Address #4: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 10 Mar 2023
Principal place of activity
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: 49 Abbotts Way, Remuera, Auckland
Physical & registered address used from 18 Jul 2007 to 24 Mar 2010
Address #2: 3/45 Abbotts Way, Remuera, Auckland
Registered & physical address used from 14 Feb 2007 to 18 Jul 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 880 | |||
| Entity (NZ Limited Company) | Benson Bc Limited Shareholder NZBN: 9429051561758 |
Hastings 4122 New Zealand |
27 Sep 2023 - |
| Entity (NZ Limited Company) | Bbcl Investments Limited Shareholder NZBN: 9429051525804 |
Hillsborough Auckland 1042 New Zealand |
27 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1020 | |||
| Entity (NZ Limited Company) | Alekhine Trustee Limited Shareholder NZBN: 9429047168619 |
Grafton Auckland 1023 New Zealand |
02 Jul 2019 - |
| Individual | Leishman, Craig Andrew |
Remuera Auckland 1050 New Zealand |
14 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wu, Xiaomin |
Oteha Auckland 0632 New Zealand |
18 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockwood, Lauren Margaret |
Takanini Takanini 2112 New Zealand |
11 Apr 2016 - 23 Jan 2024 |
| Individual | Diaz, Nicole |
Mount Wellington Auckland 1060 New Zealand |
11 Apr 2016 - 06 Oct 2023 |
| Individual | Diaz, Nicole |
Mount Wellington Auckland 1060 New Zealand |
11 Apr 2016 - 06 Oct 2023 |
| Entity | D.g. Trustee Co (2011) Limited Shareholder NZBN: 9429031882118 Company Number: 2329227 |
Mount Wellington Auckland 1072 New Zealand |
11 Apr 2016 - 06 Oct 2023 |
| Individual | Pretorius, Michelle |
East Tamaki Auckland 2013 New Zealand |
11 Apr 2016 - 12 Oct 2017 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
20 Apr 2012 - 05 Oct 2016 | |
| Individual | Barreto, Joanne Vanessa |
Remuera Auckland 1050 New Zealand |
18 Jul 2014 - 08 Oct 2015 |
| Individual | Porter, Andrew |
Devonport Auckland 0624 New Zealand |
20 Apr 2012 - 05 Oct 2016 |
| Director | Joanne Vanessa Barreto |
Remuera Auckland 1050 New Zealand |
18 Jul 2014 - 08 Oct 2015 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
20 Apr 2012 - 05 Oct 2016 | |
| Director | Andrew Porter |
Devonport Auckland 0624 New Zealand |
20 Apr 2012 - 05 Oct 2016 |
| Individual | Leaning, Scott Edward |
Remuera Auckland 1050 New Zealand |
18 Jul 2014 - 08 Oct 2015 |
Craig Andrew Leishman - Director
Appointment date: 14 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2019
Address: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Address used since 25 Aug 2015
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Jan 2019
Simon James Benson - Director
Appointment date: 27 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2023
Andrew Porter - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 30 Sep 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2012
Joanne Vanessa Barreto - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
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