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 3 directors: Brent Stephen Gillovic - an active director whose contract started on 05 Feb 1991,
Brian Robert Everett - an active director whose contract started on 05 Feb 1991,
David John Spencer - an inactive director whose contract started on 28 Nov 1990 and was terminated on 27 May 1999.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: Level 2, 72 Grafton Road, Auckland, 1010 (physical address),
Level 2, 72 Grafton Road, Auckland, 1010 (registered address),
Level 2, 72 Grafton Road, Auckland, 1010 (service address),
Level 2, 72 Grafton Road, Grafton, Auckland, 1010 (other address) among others.
Baby Boomers Bloodstock Limited had been using Level 9, 2 Kitchener Street, Auckland as their physical address up until 20 Oct 2020.
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 1010, 72 Grafton Road, Grafton, Auckland.
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 & registered & service address used from 20 Oct 2020
Previous addresses
Address #1: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 May 2012 to 20 Oct 2020
Address #2: Duthie Whyte, Level 6, 120 Mayoral Drive, Auckland New Zealand
Registered address used from 28 Nov 2001 to 28 Nov 2001
Address #3: Highview Stud, Gillards Road, Ngahinapouri, Hamilton
Registered address used from 26 Nov 2001 to 28 Nov 2001
Address #4: Duthie Whyte, Level 6, 120 Mayoral Drive, Auckland New Zealand
Physical address used from 01 Jul 1997 to 31 May 2012
Address #5: Highview Stud, Gillards Road, Ngahinapouri, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Baby Boomers Leisure Limited Shareholder NZBN: 9429036479436 |
72 Grafton Road, Grafton Auckland 1010 New Zealand |
05 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Grey Lynn Auckland |
28 Nov 1989 - 27 Jun 2010 |
| Entity | Chg Investments Limited Shareholder NZBN: 9429039262387 Company Number: 455225 |
28 Nov 1989 - 05 Sep 2005 | |
| Entity | Chg Investments Limited Shareholder NZBN: 9429039262387 Company Number: 455225 |
28 Nov 1989 - 05 Sep 2005 |
Brent Stephen Gillovic - Director
Appointment date: 05 Feb 1991
Address: R D 10, Hamilton, 3290 New Zealand
Address used since 01 Aug 2015
Brian Robert Everett - Director
Appointment date: 05 Feb 1991
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
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