General information

Body Corporate Holdings Limited

Type: NZ Limited Company (Ltd)
9429030953215
New Zealand Business Number
3543922
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Body Corporate Holdings Limited (New Zealand Business Number 9429030953215) was launched on 30 Sep 2011. 2 addresses are currently in use by the company: 89 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). 89 Grafton Road, Grafton, Auckland had been their physical address, up until 17 Nov 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Steadman Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Gray, John Stanley (an individual) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Steadman Trustee Services Limited (an entity) - located at Grafton, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Body Corporate Holdings Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
89 Grafton Road, Grafton, Auckland, 1010 Registered 09 Jul 2014
89 Grafton Road, Grafton, Auckland, 1010 Physical & service 17 Nov 2014
Contact info
64 9 3094140
Phone (Phone)
keronz100@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Stanley Gray
Rd 4, Awhitu, 2684
Address used since 27 Apr 2022
Grafton, Auckland, 1010
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Ross Charles Lambourn
Grafton, Auckland, 1010
Address used since 01 Apr 2014
Director 30 Sep 2011 - 09 Jun 2020
Ross Charles Lambourn
Grafton, Auckland, 1010
Address used since 02 Mar 2015
Director 02 Mar 2015 - 09 Jun 2015
Addresses
Previous address Type Period
89 Grafton Road, Grafton, Auckland, 1010 Physical 09 Apr 2014 - 17 Nov 2014
89 Grafton Road, Grafton, Auckland, 1010 Registered 09 Apr 2014 - 09 Jul 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 10 Oct 2013 - 09 Apr 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 30 Sep 2011 - 09 Apr 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 30 Sep 2011 - 10 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Steadman Trustee Services Limited
Shareholder NZBN: 9429032660135
Entity (NZ Limited Company)
Grafton
Auckland
1010
30 Sep 2011 - current
Gray, John Stanley
Individual
Grafton
Auckland
1010
08 Mar 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Steadman Trustee Services Limited
Shareholder NZBN: 9429032660135
Entity (NZ Limited Company)
Grafton
Auckland
1010
30 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Gray, John Stanley
Individual
Grafton
Auckland
1010
30 Sep 2011 - 07 Nov 2014
Lambourn, Ross Charles
Individual
Grafton
Auckland
1010
07 Nov 2014 - 09 Jun 2015
Ross Charles Lambourn
Director
Grafton
Auckland
1010
07 Nov 2014 - 09 Jun 2015
Location
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