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Andrew Body Limited

Type: NZ Limited Company (Ltd)
9429036581078
NZBN
1196299
Company Number
Registered
Company Status
Current address
7 Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Service & registered address used since 17 Jul 2023

Andrew Body Limited, a registered company, was incorporated on 22 Mar 2002. 9429036581078 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Andrew Body - an active director whose contract started on 22 Mar 2002.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 7 Collingwood Street, Freemans Bay, Auckland, 1011 (category: service, registered).
Andrew Body Limited had been using 4A Westwood Terrace, Saint Marys Bay, Auckland as their registered address up until 17 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Upton Trust Company Limited - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: 4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & service address used from 08 May 2020 to 17 Jul 2023

Address: 4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand

Physical address used from 08 May 2020 to 08 May 2020

Address: 63 Argyle Street, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 09 Sep 2016 to 08 May 2020

Address: 63 Argyle Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 08 Jul 2016 to 08 May 2020

Address: 15 Galatea Terrace, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 19 Sep 2008 to 09 Sep 2016

Address: 15 Galatea Terrace, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 19 Sep 2008 to 08 Jul 2016

Address: C/ Russell Mcveagh, Level 30, Royal & Sunalliance Centre, Shortland Street, Auckland

Registered & physical address used from 22 Mar 2002 to 19 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Upton Trust Company Limited
Shareholder NZBN: 9429036097548
Freemans Bay
Auckland
1011
New Zealand
Directors

Andrew Body - Director

Appointment date: 22 Mar 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2016

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