General information
Body Corporate 206920 Nominees Limited
Type: NZ Limited Company (Ltd)9429031337274
New Zealand Business Number
3175628
Company Number
Registered
Company Status
Body Corporate 206920 Nominees Limited (issued an NZBN of 9429031337274) was launched on 09 Nov 2010. 2 addresses are currently in use by the company: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: registered, physical). Level 2 40 Triton Drive, Albany, Auckland had been their registered address, until 12 Jul 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Jollands, Catherine Jane (a director) located at Beachlands, Auckland postcode 2018. The Businesscheck database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Registered & physical & service | 12 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Jollands
Beachlands, Auckland, 2018
Address used since 25 Sep 2018
Albany, Auckland, 0632
Address used since 02 Nov 2011 |
Director | 09 Nov 2010 - current |
|
Karl Cook
Herne Bay, Auckland, 1011
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 25 Sep 2018 |
|
Joshua Comrie
Ponsonby, Auckland, 1011
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 28 Mar 2013 |
|
Geoffrey Denis Clews
Bayswater, North Shore City, 0622
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 04 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 10 Nov 2011 - 12 Jul 2018 |
| Jollands Callander, Administrator House, Level 8, 44 Anzac Avenue, Auckland, 1010 | Physical & registered | 09 Nov 2010 - 10 Nov 2011 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Catherine Jane Director |
Beachlands Auckland 2018 |
09 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comrie, Joshua Individual |
Ponsonby Auckland 1011 |
04 Apr 2012 - 10 Apr 2013 |
|
Cook, Karl Individual |
Herne Bay Auckland 1011 |
10 Apr 2013 - 26 Sep 2018 |
|
Clews, Geoffrey Denis Individual |
Bayswater North Shore City 0622 |
09 Nov 2010 - 04 Apr 2012 |
|
Geoffrey Denis Clews Director |
Bayswater North Shore City 0622 |
09 Nov 2010 - 04 Apr 2012 |
|
Joshua Comrie Director |
Ponsonby Auckland 1011 |
04 Apr 2012 - 10 Apr 2013 |
Location
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