Bloodstock Holdings Limited was registered on 02 Feb 2015 and issued an NZ business number of 9429041591390. The registered LTD company has been run by 3 directors: David Richard Cole - an active director whose contract started on 02 Feb 2015,
Peter Richard Cole - an active director whose contract started on 13 Oct 2016,
Ross Colin Johnson - an inactive director whose contract started on 02 Feb 2015 and was terminated on 18 Oct 2016.
According to BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Cole, Peter Richard (a director) located at St Heliers, Auckland postcode 1071,
Cole, Sheena Ann (an individual) located at St Heliers, Auckland postcode 1071,
Spragg, Brian Thomas (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cole, David Richard - located at Herne Bay, Auckland. Bloodstock Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cole, Peter Richard |
St Heliers Auckland 1071 New Zealand |
18 Oct 2016 - |
Individual | Cole, Sheena Ann |
St Heliers Auckland 1071 New Zealand |
18 Oct 2016 - |
Individual | Spragg, Brian Thomas |
Saint Johns Auckland 1072 New Zealand |
18 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cole, David Richard |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Ross Colin |
Rd 1 Papakura 2580 New Zealand |
02 Feb 2015 - 18 Oct 2016 |
Director | Ross Colin Johnson |
Rd 1 Papakura 2580 New Zealand |
02 Feb 2015 - 18 Oct 2016 |
David Richard Cole - Director
Appointment date: 02 Feb 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2015
Peter Richard Cole - Director
Appointment date: 13 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2016
Ross Colin Johnson - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 18 Oct 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 02 Feb 2015
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