General information
Body Corporate Administration Limited
Type: NZ Limited Company (Ltd)9429039854575
New Zealand Business Number
269784
Company Number
Registered
Company Status
Body Corporate Administration Limited (NZBN 9429039854575) was started on 10 May 1985. 4 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, other). 1St Floor Lister Building 9 Victoria St, Auckland had been their registered address, up to 03 Jun 1996. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kwok, Glenn Harry (an individual) located at New Lynn, Auckland postcode 0600. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & service | 19 Feb 1992 |
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Shareregister & other (Address For Share Register) | 23 Jul 1994 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 03 Jun 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Harry Kwok
New Lynn, Auckland, 0600
Address used since 30 Nov 2020
Auckland Central, Auckland, 1010
Address used since 13 Mar 2014 |
Director | 31 Mar 2005 - current |
|
Paula Kelly Beaton
St Heliers, Auckland,
Address used since 12 Dec 1988 |
Director | 12 Dec 1988 - 31 Mar 2005 |
|
Sarah Beaton
St Heliers, Auckland,
Address used since 23 May 1996 |
Director | 23 May 1996 - 28 Jan 1997 |
|
Michael Chapman Smith
St Heliers, Auckland,
Address used since 12 Dec 1988 |
Director | 12 Dec 1988 - 23 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Lister Building 9 Victoria St, Auckland | Registered | 03 Jun 1996 - 03 Jun 1996 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Glenn Harry Individual |
New Lynn Auckland 0600 |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Paula Kelly Individual |
St Heliers Auckland |
04 Feb 2005 - 27 Jun 2010 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
04 Feb 2005 - 27 Jun 2010 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
04 Feb 2005 - 27 Jun 2010 | |
|
Baker, Clinton Individual |
St Heliers Auckland |
04 Feb 2005 - 27 Jun 2010 |
|
Beaton, Paula Kelly Individual |
St Heliers Auckland |
10 May 1985 - 04 Feb 2005 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |