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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kwok, Glenn Harry |
New Lynn Auckland 0600 New Zealand |
04 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beaton, Paula Kelly |
St Heliers Auckland |
04 Feb 2005 - 27 Jun 2010 |
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
04 Feb 2005 - 27 Jun 2010 | |
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
04 Feb 2005 - 27 Jun 2010 | |
Individual | Baker, Clinton |
St Heliers Auckland |
04 Feb 2005 - 27 Jun 2010 |
Individual | Beaton, Paula Kelly |
St Heliers Auckland |
10 May 1985 - 04 Feb 2005 |
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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