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: Brian Robert Everett - an active director whose contract began on 18 Jun 2002,
David John Spencer - an active director whose contract began on 13 Jan 2021,
Nigel Alexander Harrison - an inactive director whose contract began on 16 May 2018 and was terminated on 16 Dec 2020.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 2, 72 Grafton Road, Grafton, Auckland, 1010 (registered address),
Level 2, 72 Grafton Road, Grafton, Auckland, 1010 (physical address),
Level 2, 72 Grafton Road, Grafton, Auckland, 1010 (service address),
72 Grafton Road, Grafton, Auckland, 1010 (other 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 total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
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: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
13 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Brian Robert Everett - Director
Appointment date: 18 Jun 2002
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 04 Sep 2013
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Dec 2018
David John Spencer - Director
Appointment date: 13 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Jan 2021
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
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9th Floor
Duthco Trustees (mac) Limited
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Duthco Trustees (bac) Limited
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Duthco Trustees No. 36 Limited
9th Floor