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Body Corporate Administration Limited

Type: NZ Limited Company (Ltd)
9429039854575
NZBN
269784
Company Number
Registered
Company Status
Current address
7th Floor
Southern Cross Building
61 High Street, Auckland New Zealand
Physical & service address used since 19 Feb 1992
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Shareregister & other (Address For Share Register) address used since 23 Jul 1994
7th Floor
Southern Cross Building
61 High Street, Auckland New Zealand
Registered address used since 03 Jun 1996

Body Corporate Administration Limited was started on 10 May 1985 and issued an NZ business number of 9429039854575. The registered LTD company has been run by 4 directors: Glenn Harry Kwok - an active director whose contract began on 31 Mar 2005,
Paula Kelly Beaton - an inactive director whose contract began on 12 Dec 1988 and was terminated on 31 Mar 2005,
Sarah Beaton - an inactive director whose contract began on 23 May 1996 and was terminated on 28 Jan 1997,
Michael Chapman Smith - an inactive director whose contract began on 12 Dec 1988 and was terminated on 23 May 1996.
As stated in our database (last updated on 16 Apr 2024), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (types include: registered, other).
Up until 03 Jun 1996, Body Corporate Administration Limited had been using 1St Floor Lister Building 9 Victoria St, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kwok, Glenn Harry (an individual) located at New Lynn, Auckland postcode 0600.

Addresses

Previous addresses

Address #1: 1st Floor Lister Building 9 Victoria St, Auckland

Registered address used from 03 Jun 1996 to 03 Jun 1996

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kwok, Glenn Harry New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beaton, Paula Kelly St Heliers
Auckland
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Individual Baker, Clinton St Heliers
Auckland
Individual Beaton, Paula Kelly St Heliers
Auckland
Directors

Glenn Harry Kwok - Director

Appointment date: 31 Mar 2005

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Mar 2014


Paula Kelly Beaton - Director (Inactive)

Appointment date: 12 Dec 1988

Termination date: 31 Mar 2005

Address: St Heliers, Auckland,

Address used since 12 Dec 1988


Sarah Beaton - Director (Inactive)

Appointment date: 23 May 1996

Termination date: 28 Jan 1997

Address: St Heliers, Auckland,

Address used since 23 May 1996


Michael Chapman Smith - Director (Inactive)

Appointment date: 12 Dec 1988

Termination date: 23 May 1996

Address: St Heliers, Auckland,

Address used since 12 Dec 1988

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