Baby Boomers Leisure Limited, a registered company, was started on 18 Jun 2002. 9429036479436 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David John Spencer - an active director whose contract began on 13 Jan 2021,
Brian Robert Everett - an inactive director whose contract began on 18 Jun 2002 and was terminated on 20 May 2024,
Nigel Alexander Harrison - an inactive director whose contract began on 16 May 2018 and was terminated on 16 Dec 2020.
Updated on 17 May 2025, the BizDb database contains detailed information about 5 addresses the company registered, namely: 29 Blake Street, Ponsonby, Auckland, 1011 (registered address),
29 Blake Street, Ponsonby, Auckland, 1011 (service address),
29 Blake Street, Ponsonby, Auckland, 1011 (shareregister address),
Level 2, 72 Grafton Road, Grafton, Auckland, 1010 (registered address) among others.
Baby Boomers Leisure Limited had been using Level 9, 2 Kitchener Street, Auckland as their registered address up to 20 Oct 2020.
Former names used by the company, as we identified at BizDb, included: from 13 May 2004 to 16 May 2018 they were called Baby Boomers Leisure Limited, from 18 Jun 2002 to 13 May 2004 they were called Freightwise Systems Limited.
A single entity owns all company shares (exactly 100 shares) - Spencer, David John - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: 29 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Shareregister address used from 28 May 2024
Address #5: 29 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 06 Jun 2024
Previous addresses
Address #1: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2012 to 20 Oct 2020
Address #2: 120 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 18 Jun 2002 to 28 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
13 May 2004 - 28 May 2024 |
| Individual | Everett, Brian Robert |
Waipahihi Taupo 3330 New Zealand |
13 May 2004 - 28 May 2024 |
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
16 May 2018 - 16 Dec 2020 |
| Entity | Duthco Nominees Limited Shareholder NZBN: 9429039703385 Company Number: 314726 |
13 May 2004 - 27 Jun 2010 | |
| Entity | Duthco Nominees Limited Shareholder NZBN: 9429039703385 Company Number: 314726 |
13 May 2004 - 27 Jun 2010 |
David John Spencer - Director
Appointment date: 13 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Jan 2021
Brian Robert Everett - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 20 May 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 04 Sep 2013
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Dec 2018
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 16 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2018
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street
Duthco Trustees (mac) Limited
9th Floor
Duthco Trustees (bac) Limited
9th Floor, 2 Kitchener Street
Duthco Trustees No. 36 Limited
9th Floor
Duthco Trustees (scott) Limited
2 Kitchener Street