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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Freeman, Vanessa Joan |
Torbay Auckland 0630 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Freeman, Emily Sarah |
Torbay Auckland 0630 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Freeman, Kenneth Selwyn |
Torbay Auckland 0630 New Zealand |
02 Jul 2004 - |
Individual | Freeman, Theola Leith |
Torbay Auckland 0630 New Zealand |
01 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Freeman, Garth Reuben |
Torbay Auckland 0630 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Traill, Glennis Shirley |
Hillcrest Auckland 0627 New Zealand |
02 Jun 1998 - 09 Dec 2016 |
Individual | Traill, Kevin Gordon |
Northcote Auckland 1330 |
02 Jun 1998 - 22 Sep 2008 |
Individual | Traill, Patricia Ann |
Northcote Auckland 1330 |
02 Jun 1998 - 22 Sep 2008 |
Individual | Traill, Martin David |
Hillcrest Auckland 0627 New Zealand |
02 Jun 1998 - 09 Dec 2016 |
Individual | Francis, Nicholas George |
Epsom Auckland 1330 |
02 Jun 1998 - 22 Sep 2008 |
Individual | Freeman, Kenneth Selwyn |
Torbay Auckland 0630 New Zealand |
01 Oct 2009 - 23 Apr 2012 |
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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