Boutique Body Corporates Limited
Type: NZ Limited Company (Ltd)Boutique Body Corporates Limited (issued an NZBN of 9429033598093) was registered on 14 Feb 2007. 6 addresess are currently in use by the company: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, service). 49 Abbotts Way, Remuera, Auckland had been their physical address, up until 24 Mar 2010. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 880 shares (44 per cent of shares), namely:
Benson Bc Limited (an entity) located at Hastings postcode 4122,
Bbcl Investments Limited (an entity) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 51 per cent of all shares (1020 shares); it includes
Alekhine Trustee Limited (an entity) - located at Grafton, Auckland,
Leishman, Craig Andrew (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Wu, Xiaomin, located at Oteha, Auckland (an individual). The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland 1051 | Physical & registered & service | 24 Mar 2010 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Office | 05 Mar 2020 |
| Boutique Body Corporates Limited, P O Box 11131, Ellerslie, Auckland, 1542 | Postal | 03 Mar 2022 |
| Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 | Registered & service | 10 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Leishman
Remuera, Auckland, 1050
Address used since 02 Mar 2023
Remuera, Auckland, 1050
Address used since 01 Dec 2019
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051
Address used since 25 Aug 2015
Ellerslie, Auckland, 1060
Address used since 01 Jan 2019 |
Director | 14 Feb 2007 - current |
|
Simon James Benson
Remuera, Auckland, 1050
Address used since 27 Aug 2023 |
Director | 27 Aug 2023 - current |
|
Andrew Porter
Devonport, Auckland, 0624
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 30 Sep 2016 |
|
Joanne Vanessa Barreto
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 03 Jul 2015 |
| Type | Used since | |
|---|---|---|
| Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 | Registered & service | 10 Mar 2023 |
| 7 Ellerslie Racecourse Drive , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 49 Abbotts Way, Remuera, Auckland | Physical & registered | 18 Jul 2007 - 24 Mar 2010 |
| 3/45 Abbotts Way, Remuera, Auckland | Registered & physical | 14 Feb 2007 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson Bc Limited Shareholder NZBN: 9429051561758 Entity (NZ Limited Company) |
Hastings 4122 |
27 Sep 2023 - current |
|
Bbcl Investments Limited Shareholder NZBN: 9429051525804 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
27 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alekhine Trustee Limited Shareholder NZBN: 9429047168619 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
02 Jul 2019 - current |
|
Leishman, Craig Andrew Individual |
Remuera Auckland 1050 |
14 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Xiaomin Individual |
Oteha Auckland 0632 |
18 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Lauren Margaret Individual |
Takanini Takanini 2112 |
11 Apr 2016 - 23 Jan 2024 |
|
Diaz, Nicole Individual |
Mount Wellington Auckland 1060 |
11 Apr 2016 - 06 Oct 2023 |
|
Diaz, Nicole Individual |
Mount Wellington Auckland 1060 |
11 Apr 2016 - 06 Oct 2023 |
|
D.g. Trustee Co (2011) Limited Shareholder NZBN: 9429031882118 Company Number: 2329227 Entity |
Mount Wellington Auckland 1072 |
11 Apr 2016 - 06 Oct 2023 |
|
Pretorius, Michelle Individual |
East Tamaki Auckland 2013 |
11 Apr 2016 - 12 Oct 2017 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
20 Apr 2012 - 05 Oct 2016 | |
|
Barreto, Joanne Vanessa Individual |
Remuera Auckland 1050 |
18 Jul 2014 - 08 Oct 2015 |
|
Porter, Andrew Individual |
Devonport Auckland 0624 |
20 Apr 2012 - 05 Oct 2016 |
|
Joanne Vanessa Barreto Director |
Remuera Auckland 1050 |
18 Jul 2014 - 08 Oct 2015 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
20 Apr 2012 - 05 Oct 2016 | |
|
Andrew Porter Director |
Devonport Auckland 0624 |
20 Apr 2012 - 05 Oct 2016 |
|
Leaning, Scott Edward Individual |
Remuera Auckland 1050 |
18 Jul 2014 - 08 Oct 2015 |
 |
Bcls Nominees Limited Level 2, Ascot Central |
|
Cg Utilities Limited 7 Ellerslie Racecourse Drive |
|
Dr Rachel Jones Limited Level 4, Ascot Central |
|
Field Orthopaedics Limited 7 Ellerslie Racecourse Drive |
|
Body Corporate Legal Services Limited Level 2, Ascot Central |
|
Alekhine Holdings Limited 2nd Floor Ascot Central |