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Body Corporate Legal Services Limited

Type: NZ Limited Company (Ltd)
9429032442090
NZBN
2198354
Company Number
Registered
Company Status
Current address
Level 2, Ascot Central
7 Ellerslie Racecourse Drive
Remuera, Auckland 1051 New Zealand
Registered & physical & service address used since 24 Mar 2010
Po Box 11131
Ellerslie Po
Auckland 1542
New Zealand
Postal address used since 10 Feb 2020
7 Ellerslie Racecourse Drive
Remuera
Auckland 1051
New Zealand
Office & delivery address used since 10 Feb 2020

Body Corporate Legal Services Limited was incorporated on 05 Jan 2009 and issued a business number of 9429032442090. The registered LTD company has been supervised by 4 directors: Craig Andrew Leishman - an active director whose contract began on 05 Jan 2009,
Simon James Benson - an active director whose contract began on 27 Aug 2023,
Andrew Porter - an inactive director whose contract began on 01 Apr 2012 and was terminated on 30 Sep 2016,
Joanne Vanessa Barreto - an inactive director whose contract began on 01 Apr 2014 and was terminated on 03 Jul 2015.
As stated in our information (last updated on 26 Mar 2024), this company registered 1 address: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, service).
Up to 24 Mar 2010, Body Corporate Legal Services Limited had been using 49 Abbotts Way, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 44 shares are held by 2 entities, namely:
Benson Bc Limited (an entity) located at Hastings postcode 4122,
Bbcl Investments Limited (an entity) located at Hillsborough, Auckland postcode 1042.
Then there is a group that consists of 2 shareholders, holds 51 per cent shares (exactly 51 shares) and includes
Alekhine Trustee Limited - located at Grafton, Auckland,
Leishman, Craig Andrew - located at Remuera, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wu, Xiaomin, located at Oteha, Auckland (an individual).

Addresses

Other active addresses

Address #4: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 10 Mar 2023

Principal place of activity

7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand


Previous address

Address #1: 49 Abbotts Way, Remuera, Auckland

Physical & registered address used from 05 Jan 2009 to 24 Mar 2010

Contact info
64 9 5249785
14 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Benson Bc Limited
Shareholder NZBN: 9429051561758
Hastings
4122
New Zealand
Entity (NZ Limited Company) Bbcl Investments Limited
Shareholder NZBN: 9429051525804
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Alekhine Trustee Limited
Shareholder NZBN: 9429047168619
Grafton
Auckland
1023
New Zealand
Individual Leishman, Craig Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wu, Xiaomin Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, Lauren Margaret Takanini
Takanini
2112
New Zealand
Individual Diaz, Nicole Mount Wellington
Auckland
1060
New Zealand
Individual Diaz, Nicole Mount Wellington
Auckland
1060
New Zealand
Entity D.g. Trustee Co (2011) Limited
Shareholder NZBN: 9429031882118
Company Number: 2329227
Mount Wellington
Auckland
1072
New Zealand
Individual Pretorius, Michelle East Tamaki
Auckland
2013
New Zealand
Individual Porter, Andrew Devonport
Auckland
0624
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Individual Leaning, Scott Edward Remuera
Auckland
1050
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Director Andrew Porter Devonport
Auckland
0624
New Zealand
Individual Barreto, Joanne Vanessa Remuera
Auckland
1050
New Zealand
Directors

Craig Andrew Leishman - Director

Appointment date: 05 Jan 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2020

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Jan 2019

Address: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Address used since 25 Aug 2015


Simon James Benson - Director

Appointment date: 27 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2023


Andrew Porter - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 30 Sep 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2012


Joanne Vanessa Barreto - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 03 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2014

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