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Body Corporate 206920 Limited

Type: NZ Limited Company (Ltd)
9429036889327
NZBN
1140528
Company Number
Registered
Company Status
Current address
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 12 Jul 2018
Po Box 97
Beachlands
Auckland 2147
New Zealand
Postal address used since 25 Aug 2020
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Office address used since 25 Aug 2020

Body Corporate 206920 Limited, a registered company, was registered on 30 May 2001. 9429036889327 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Catherine Jane Jollands - an active director whose contract began on 25 Nov 2009,
Craig Edgeworth Horrocks - an inactive director whose contract began on 20 Aug 2003 and was terminated on 09 Dec 2009,
Graeme Ross Pendergrast - an inactive director whose contract began on 30 May 2001 and was terminated on 20 Aug 2003.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 97, Beachlands, Auckland, 2147 (category: postal, office).
Body Corporate 206920 Limited had been using Level 2, 40 Triton Drive, Auckland as their physical address up to 12 Jul 2018.
A single entity owns all company shares (exactly 1 share) - Jollands, Catherine Jane - located at 2147, Beachlands, Auckland.

Addresses

Principal place of activity

1 Mariner Lane, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Physical & registered address used from 15 Mar 2011 to 12 Jul 2018

Address #2: Level 8, 44 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 06 Sep 2007 to 15 Mar 2011

Address #3: Level 4, 3-13 Shortland Street, Auckland

Registered & physical address used from 31 Aug 2006 to 06 Sep 2007

Address #4: C/- Property Whiz Limited, Level 1, 7 Shortland Street, Auckland

Registered address used from 03 Sep 2003 to 31 Aug 2006

Address #5: Level 4, Canterbury Arcade, 47 High Street, Auckland

Physical address used from 22 Apr 2003 to 31 Aug 2006

Address #6: Level 4, Canterbury Arcade, 47 High Street, Auckland

Registered address used from 22 Apr 2003 to 03 Sep 2003

Address #7: Level 3, 7 Shortland Street, Auckland

Registered & physical address used from 19 Aug 2002 to 22 Apr 2003

Address #8: Level 1, 99 Queen Street, Auckland

Registered & physical address used from 30 May 2001 to 19 Aug 2002

Contact info
admin@jollandscallander.co.nz
25 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horrocks, Craig Edgeworth Level 1
3 -13 Shortland Street, Auckland
Entity Ladstone Shortland Street Limited
Shareholder NZBN: 9429037699284
Company Number: 938222
Entity Ladstone Shortland Street Limited
Shareholder NZBN: 9429037699284
Company Number: 938222
Directors

Catherine Jane Jollands - Director

Appointment date: 25 Nov 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Aug 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 May 2012


Craig Edgeworth Horrocks - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 09 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 2003


Graeme Ross Pendergrast - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 20 Aug 2003

Address: Parnell, Auckland,

Address used since 07 Jan 2003

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Residence (birkenhead) Lp
Jollands Callander Limited