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Body Corporate Holdings Limited

Type: NZ Limited Company (Ltd)
9429030953215
NZBN
3543922
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
89 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 09 Jul 2014
89 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 17 Nov 2014

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).

Addresses

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

Contact info
64 9 3094140
08 Mar 2019 Phone
keronz100@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Steadman Trustee Services Limited
Shareholder NZBN: 9429032660135
Grafton
Auckland
1010
New Zealand
Individual Gray, John Stanley Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Steadman Trustee Services Limited
Shareholder NZBN: 9429032660135
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Stanley Grafton
Auckland
1010
New Zealand
Individual Lambourn, Ross Charles Grafton
Auckland
1010
New Zealand
Director Ross Charles Lambourn Grafton
Auckland
1010
New Zealand
Directors

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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