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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Baby Boomers Leisure Limited Shareholder NZBN: 9429036479436 |
Ponsonby Auckland 1011 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
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
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