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Baby Boomers Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429039261236
NZBN
455657
Company Number
Registered
Company Status
Current address
Level 9
2 Kitchener Street
Auckland 1010
New Zealand
Other address (Address for Records) used since 23 May 2012
Duthie Whyte Lawyers
Level 9
2 Kitchener Street 1010
New Zealand
Other address (Address For Share Register) used since 23 May 2012
Level 2
72 Grafton Road
Grafton, Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2020

Baby Boomers Bloodstock Limited, a registered company, was incorporated on 28 Nov 1989. 9429039261236 is the NZBN it was issued. The company has been managed by 4 directors: Brent Stephen Gillovic - an active director whose contract started on 05 Feb 1991,
David John Spencer - an active director whose contract started on 20 May 2024,
Brian Robert Everett - an inactive director whose contract started on 05 Feb 1991 and was terminated on 20 May 2024,
David John Spencer - an inactive director whose contract started on 28 Nov 1990 and was terminated on 27 May 1999.
Last updated on 27 May 2025, BizDb's data contains detailed information about 7 addresses this company registered, specifically: 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, Auckland, 1010 (physical address) among others.
Baby Boomers Bloodstock Limited had been using Level 2, 72 Grafton Road, Auckland as their registered address up until 06 Jun 2024.
Old names used by this company, as we found at BizDb, included: from 28 Nov 1989 to 22 Jul 2005 they were named Highview Management Limited.
A single entity controls all company shares (exactly 1000 shares) - Baby Boomers Leisure Limited - located at 1011, Ponsonby, Auckland.

Addresses

Other active addresses

Address #4: Level 2, 72 Grafton Road, Grafton, Auckland, 1010 New Zealand

Records address used from 12 Oct 2020

Address #5: Level 2, 72 Grafton Road, Auckland, 1010 New Zealand

Physical address used from 20 Oct 2020

Address #6: 29 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Shareregister address used from 28 May 2024

Address #7: 29 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 06 Jun 2024

Previous addresses

Address #1: Level 2, 72 Grafton Road, Auckland, 1010 New Zealand

Registered & service address used from 20 Oct 2020 to 06 Jun 2024

Address #2: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 May 2012 to 20 Oct 2020

Address #3: Duthie Whyte, Level 6, 120 Mayoral Drive, Auckland New Zealand

Registered address used from 28 Nov 2001 to 28 Nov 2001

Address #4: Highview Stud, Gillards Road, Ngahinapouri, Hamilton

Registered address used from 26 Nov 2001 to 28 Nov 2001

Address #5: Duthie Whyte, Level 6, 120 Mayoral Drive, Auckland New Zealand

Physical address used from 01 Jul 1997 to 31 May 2012

Address #6: Highview Stud, Gillards Road, Ngahinapouri, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Baby Boomers Leisure Limited
Shareholder NZBN: 9429036479436
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everett, Brian Robert Grey Lynn
Auckland
Entity Chg Investments Limited
Shareholder NZBN: 9429039262387
Company Number: 455225
Entity Chg Investments Limited
Shareholder NZBN: 9429039262387
Company Number: 455225
Directors

Brent Stephen Gillovic - Director

Appointment date: 05 Feb 1991

Address: R D 10, Hamilton, 3290 New Zealand

Address used since 01 Aug 2015


David John Spencer - Director

Appointment date: 20 May 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 May 2024


Brian Robert Everett - Director (Inactive)

Appointment date: 05 Feb 1991

Termination date: 20 May 2024

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 13 Jan 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 18 May 2012


David John Spencer - Director (Inactive)

Appointment date: 28 Nov 1990

Termination date: 27 May 1999

Address: Remuera, Auckland,

Address used since 28 Nov 1990

Nearby companies

Gillovic Bloodstock Limited
1544 Kakaramea Road

Chg Investments Limited
1544 Kakaramea Road

Lifeworkz Limited
1480 Kakaramea Road

Tuhikaramea Medical Centre Limited
1589 Kakaramea Road