Body Corporate Holdings Limited was launched on 30 Sep 2011 and issued a number of 9429030953215. This registered LTD company has been managed by 3 directors: John Stanley Gray - an active director whose contract started on 09 Jun 2020,
Ross Charles Lambourn - an inactive director whose contract started on 30 Sep 2011 and was terminated on 09 Jun 2020,
Ross Charles Lambourn - an inactive director whose contract started on 02 Mar 2015 and was terminated on 09 Jun 2015.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 89 Grafton Road, Grafton, Auckland, 1010 (type: physical, service).
Up to 17 Nov 2014, Body Corporate Holdings Limited had been using 89 Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Steadman Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Gray, John Stanley (an individual) located at Grafton, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Steadman Trustee Services Limited - located at Grafton, Auckland. Body Corporate Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 89 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 09 Apr 2014 to 17 Nov 2014
Address #2: 89 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 09 Apr 2014 to 09 Jul 2014
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Oct 2013 to 09 Apr 2014
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 30 Sep 2011 to 09 Apr 2014
Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 30 Sep 2011 to 10 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Steadman Trustee Services Limited Shareholder NZBN: 9429032660135 |
Grafton Auckland 1010 New Zealand |
30 Sep 2011 - |
Individual | Gray, John Stanley |
Grafton Auckland 1010 New Zealand |
08 Mar 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Steadman Trustee Services Limited Shareholder NZBN: 9429032660135 |
Grafton Auckland 1010 New Zealand |
30 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Stanley |
Grafton Auckland 1010 New Zealand |
30 Sep 2011 - 07 Nov 2014 |
Individual | Lambourn, Ross Charles |
Grafton Auckland 1010 New Zealand |
07 Nov 2014 - 09 Jun 2015 |
Director | Ross Charles Lambourn |
Grafton Auckland 1010 New Zealand |
07 Nov 2014 - 09 Jun 2015 |
John Stanley Gray - Director
Appointment date: 09 Jun 2020
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 27 Apr 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Jun 2020
Ross Charles Lambourn - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 09 Jun 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Apr 2014
Ross Charles Lambourn - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 09 Jun 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 02 Mar 2015
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