General information
Body Corporate 206920 Limited
Type: NZ Limited Company (Ltd)9429036889327
New Zealand Business Number
1140528
Company Number
Registered
Company Status
Body Corporate 206920 Limited (issued a business number of 9429036889327) was incorporated on 30 May 2001. 4 addresses are in use by the company: Po Box 97, Beachlands, Auckland, 2147 (type: postal, office). Level 2, 40 Triton Drive, Auckland had been their physical address, up to 12 Jul 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Jollands, Catherine Jane (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Registered & physical & service | 12 Jul 2018 |
| Po Box 97, Beachlands, Auckland, 2147 | Postal | 25 Aug 2020 |
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Office | 25 Aug 2020 |
Contact info
admin@jollandscallander.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Jollands
Beachlands, Auckland, 2018
Address used since 01 Aug 2018
Albany, Auckland, 0632
Address used since 29 May 2012 |
Director | 25 Nov 2009 - current |
|
Craig Edgeworth Horrocks
Remuera, Auckland, 1050
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 09 Dec 2009 |
|
Graeme Ross Pendergrast
Parnell, Auckland,
Address used since 07 Jan 2003 |
Director | 30 May 2001 - 20 Aug 2003 |
Addresses
Principal place of activity
| 1 Mariner Lane , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Triton Drive, Auckland, 0632 | Physical & registered | 15 Mar 2011 - 12 Jul 2018 |
| Level 8, 44 Anzac Avenue, Auckland | Physical & registered | 06 Sep 2007 - 15 Mar 2011 |
| Level 4, 3-13 Shortland Street, Auckland | Registered & physical | 31 Aug 2006 - 06 Sep 2007 |
| C/- Property Whiz Limited, Level 1, 7 Shortland Street, Auckland | Registered | 03 Sep 2003 - 31 Aug 2006 |
| Level 4, Canterbury Arcade, 47 High Street, Auckland | Physical | 22 Apr 2003 - 31 Aug 2006 |
| Level 4, Canterbury Arcade, 47 High Street, Auckland | Registered | 22 Apr 2003 - 03 Sep 2003 |
| Level 3, 7 Shortland Street, Auckland | Registered & physical | 19 Aug 2002 - 22 Apr 2003 |
| Level 1, 99 Queen Street, Auckland | Registered & physical | 30 May 2001 - 19 Aug 2002 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Catherine Jane Individual |
Beachlands Auckland 2018 |
04 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Craig Edgeworth Individual |
Level 1 3 -13 Shortland Street, Auckland |
07 Oct 2004 - 07 Oct 2004 |
|
Ladstone Shortland Street Limited Shareholder NZBN: 9429037699284 Company Number: 938222 Entity |
30 May 2001 - 07 Oct 2004 | |
|
Ladstone Shortland Street Limited Shareholder NZBN: 9429037699284 Company Number: 938222 Entity |
30 May 2001 - 07 Oct 2004 |
Location
Companies nearby
 |
Eclipse Recruitment Limited 40 Triton Drive |
|
Upward Trend Limited 2b / 18 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Eclipse Consulting Limited Unit B2, 40 Triton Drive |
|
Graeme Dingle Foundation 6 Triton Drive |
|
Residence (birkenhead) Lp Jollands Callander Limited |