General information

Body Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429037831622
New Zealand Business Number
911026
Company Number
Registered
Company Status

Body Corporate Services Limited (issued a New Zealand Business Number of 9429037831622) was incorporated on 02 Jun 1998. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up until 16 Jun 2021. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Freeman, Vanessa Joan (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Freeman, Emily Sarah (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allotment (97 shares, 97%) belongs to 2 entities, namely:
Freeman, Kenneth Selwyn, located at Torbay, Auckland (an individual),
Freeman, Theola Leith, located at Torbay, Auckland (an individual). The Businesscheck database was updated on 06 May 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
Kenneth Selwyn Freeman
Torbay, Auckland, 0630
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Garth Reuben Freeman
Torbay, Auckland, 0630
Address used since 31 Mar 2013
Director 31 Mar 2013 - 10 Nov 2017
Martin David Traill
Northcote, Auckland 1330,
Address used since 30 May 2003
Hillcrest, North Shore City 0627,
Address used since 01 Oct 2009
Director 30 May 2003 - 31 Mar 2013
Kenneth Selwyn Freeman
Torbay, Auckland, 0630
Address used since 20 Dec 2011
Director 30 Sep 2009 - 31 Mar 2013
Kevin Gordon Traill
Northcote, Auckland 1330,
Address used since 30 May 2003
Director 30 May 2003 - 30 Sep 2009
Alan John Cripps
Orewa, Hibiscus Coast,
Address used since 02 Jun 1998
Director 02 Jun 1998 - 30 Jun 2003
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 22 Jun 2016 - 16 Jun 2021
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 14 Jul 2011 - 22 Jun 2016
12 Alton Avenue, Northcote, Auckland 1330 Registered 09 Jul 2003 - 14 Jul 2011
12 Alton Avenue, Northcote, Auckland Physical 09 Jul 2003 - 14 Jul 2011
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland Registered 12 Apr 2000 - 09 Jul 2003
34 Maire Road, Orewa, Hibiscus Coast Physical 15 Oct 1999 - 09 Jul 2003
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland Physical 15 Oct 1999 - 15 Oct 1999
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland Registered 15 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Freeman, Vanessa Joan
Individual
Torbay
Auckland
0630
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Freeman, Emily Sarah
Individual
Torbay
Auckland
0630
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Freeman, Kenneth Selwyn
Individual
Torbay
Auckland
0630
02 Jul 2004 - current
Freeman, Theola Leith
Individual
Torbay
Auckland
0630
01 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Freeman, Garth Reuben
Individual
Torbay
Auckland
0630
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Traill, Kevin Gordon
Individual
Northcote
Auckland 1330
02 Jun 1998 - 22 Sep 2008
Traill, Patricia Ann
Individual
Northcote
Auckland 1330
02 Jun 1998 - 22 Sep 2008
Traill, Glennis Shirley
Individual
Hillcrest
Auckland
0627
02 Jun 1998 - 09 Dec 2016
Traill, Martin David
Individual
Hillcrest
Auckland
0627
02 Jun 1998 - 09 Dec 2016
Francis, Nicholas George
Individual
Epsom
Auckland 1330
02 Jun 1998 - 22 Sep 2008
Freeman, Kenneth Selwyn
Individual
Torbay
Auckland
0630
01 Oct 2009 - 23 Apr 2012
Location
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