Go Bloodstock New Zealand Limited was registered on 20 May 2009 and issued a New Zealand Business Number of 9429032301137. This registered LTD company has been run by 7 directors: William Norman Birnie - an active director whose contract started on 04 Oct 2019,
John Glenn - an inactive director whose contract started on 24 Mar 2014 and was terminated on 04 Oct 2019,
John Charlton Aubrey - an inactive director whose contract started on 14 Oct 2013 and was terminated on 24 Mar 2014,
Robert John Hackett - an inactive director whose contract started on 14 Feb 2012 and was terminated on 15 Mar 2014,
Barry Harrison Spicer - an inactive director whose contract started on 14 Feb 2012 and was terminated on 08 Feb 2013.
According to BizDb's data (updated on 19 May 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 13 Jun 2019, Go Bloodstock New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Glenn, Owen George (an individual) located at Balgowlah, Nsw postcode 2093.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 13 Jun 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2013 to 16 Jul 2014
Address #3: C/- Accountants On London Ltd, 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Sep 2012 to 04 Nov 2013
Address #4: Williams & Gibbons Limited, 413 Pollen Street, Thames, 3500 New Zealand
Registered & physical address used from 23 Jun 2011 to 04 Sep 2012
Address #5: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (dks) New Zealand
Physical & registered address used from 20 May 2009 to 23 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Glenn, Owen George |
Balgowlah Nsw 2093 Australia |
20 May 2009 - |
William Norman Birnie - Director
Appointment date: 04 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2019
John Glenn - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 04 Oct 2019
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 24 Mar 2014
John Charlton Aubrey - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 24 Mar 2014
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 14 Oct 2013
Robert John Hackett - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 15 Mar 2014
Address: Randwick, New South Wales, 2031 Australia
Address used since 14 Feb 2012
Barry Harrison Spicer - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 08 Feb 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Feb 2012
Roger Lyne Hamilton - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 14 Feb 2012
Address: 180 Phillip Street, Sydney, Nsw 2000, Australia,
Address used since 20 May 2009
William George Thurston - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 14 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2009
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