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Body Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429037831622
NZBN
911026
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Jun 2021

Body Corporate Services Limited, a registered company, was started on 02 Jun 1998. 9429037831622 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Kenneth Selwyn Freeman - an active director whose contract began on 04 Feb 2014,
Garth Reuben Freeman - an inactive director whose contract began on 31 Mar 2013 and was terminated on 10 Nov 2017,
Martin David Traill - an inactive director whose contract began on 30 May 2003 and was terminated on 31 Mar 2013,
Kenneth Selwyn Freeman - an inactive director whose contract began on 30 Sep 2009 and was terminated on 31 Mar 2013,
Kevin Gordon Traill - an inactive director whose contract began on 30 May 2003 and was terminated on 30 Sep 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical).
Body Corporate Services Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address until 16 Jun 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (97 shares 97%) made up of 2 entities.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 22 Jun 2016 to 16 Jun 2021

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jul 2011 to 22 Jun 2016

Address: 12 Alton Avenue, Northcote, Auckland 1330 New Zealand

Registered address used from 09 Jul 2003 to 14 Jul 2011

Address: 12 Alton Avenue, Northcote, Auckland New Zealand

Physical address used from 09 Jul 2003 to 14 Jul 2011

Address: Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 09 Jul 2003

Address: 34 Maire Road, Orewa, Hibiscus Coast

Physical address used from 15 Oct 1999 to 09 Jul 2003

Address: Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland

Physical address used from 15 Oct 1999 to 15 Oct 1999

Address: Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland

Registered address used from 15 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Freeman, Vanessa Joan Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Freeman, Emily Sarah Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Freeman, Kenneth Selwyn Torbay
Auckland
0630
New Zealand
Individual Freeman, Theola Leith Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Freeman, Garth Reuben Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Traill, Glennis Shirley Hillcrest
Auckland
0627
New Zealand
Individual Traill, Kevin Gordon Northcote
Auckland 1330
Individual Traill, Patricia Ann Northcote
Auckland 1330
Individual Traill, Martin David Hillcrest
Auckland
0627
New Zealand
Individual Francis, Nicholas George Epsom
Auckland 1330
Individual Freeman, Kenneth Selwyn Torbay
Auckland
0630
New Zealand
Directors

Kenneth Selwyn Freeman - Director

Appointment date: 04 Feb 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Feb 2014


Garth Reuben Freeman - Director (Inactive)

Appointment date: 31 Mar 2013

Termination date: 10 Nov 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Mar 2013


Martin David Traill - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 31 Mar 2013

Address: Northcote, Auckland 1330,

Address used since 30 May 2003

Address: Hillcrest, North Shore City 0627,

Address used since 01 Oct 2009


Kenneth Selwyn Freeman - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 31 Mar 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Dec 2011


Kevin Gordon Traill - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 30 Sep 2009

Address: Northcote, Auckland 1330,

Address used since 30 May 2003


Alan John Cripps - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 30 Jun 2003

Address: Orewa, Hibiscus Coast,

Address used since 02 Jun 1998

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