General information
Andrew Body Limited
Type: NZ Limited Company (Ltd)9429036581078
New Zealand Business Number
1196299
Company Number
Registered
Company Status
Andrew Body Limited (issued an NZ business number of 9429036581078) was incorporated on 22 Mar 2002. 1 address is currently in use by the company: 7 Collingwood Street, Freemans Bay, Auckland, 1011 (type: service, registered). 4A Westwood Terrace, Saint Marys Bay, Auckland had been their registered address, up to 17 Jul 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Upton Trust Company Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Collingwood Street, Freemans Bay, Auckland, 1011 | Service & registered | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Body
Freemans Bay, Auckland, 1011
Address used since 06 Jul 2023
Saint Marys Bay, Auckland, 1011
Address used since 02 Sep 2020
Herne Bay, Auckland, 1011
Address used since 30 Jun 2016 |
Director | 22 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 | Registered & service | 08 May 2020 - 17 Jul 2023 |
| 4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 | Physical | 08 May 2020 - 08 May 2020 |
| 63 Argyle Street, Herne Bay, Auckland, 1011 | Physical | 09 Sep 2016 - 08 May 2020 |
| 63 Argyle Street, Herne Bay, Auckland, 1011 | Registered | 08 Jul 2016 - 08 May 2020 |
| 15 Galatea Terrace, Herne Bay, Auckland, 1011 | Physical | 19 Sep 2008 - 09 Sep 2016 |
| 15 Galatea Terrace, Herne Bay, Auckland, 1011 | Registered | 19 Sep 2008 - 08 Jul 2016 |
| C/ Russell Mcveagh, Level 30, Royal & Sunalliance Centre, Shortland Street, Auckland | Registered & physical | 22 Mar 2002 - 19 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton Trust Company Limited Shareholder NZBN: 9429036097548 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
22 Mar 2002 - current |
Location
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