Baby Boomers Leisure Limited
Type: NZ Limited Company (Ltd)Baby Boomers Leisure Limited (issued an NZBN of 9429036479436) was incorporated on 18 Jun 2002. 6 addresess are currently in use by the company: Level 2, 72 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Level 9, 2 Kitchener Street, Auckland had been their registered address, up to 20 Oct 2020. Baby Boomers Leisure Limited used other aliases, namely: Baby Boomers Leisure Limited from 13 May 2004 to 16 May 2018, Freightwise Systems Limited (18 Jun 2002 to 13 May 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Spencer, David John (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Everett, Brian Robert (an individual) - located at Whenuapai, Auckland. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Grafton Road, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Oct 2020 |
| Level 2, 72 Grafton Road, Grafton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2020 |
| Level 2, 72 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 20 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 04 Sep 2013
Waipahihi, Taupo, 3330
Address used since 21 Dec 2018 |
Director | 18 Jun 2002 - current |
|
David John Spencer
Ponsonby, Auckland, 1011
Address used since 13 Jan 2021 |
Director | 13 Jan 2021 - current |
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 16 May 2018 |
Director | 16 May 2018 - 16 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2 Kitchener Street, Auckland, 1010 | Registered & physical | 28 May 2012 - 20 Oct 2020 |
| 120 Mayoral Drive, Auckland | Registered & physical | 18 Jun 2002 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, David John Individual |
Ponsonby Auckland 1011 |
16 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
16 May 2018 - 16 Dec 2020 |
|
Duthco Nominees Limited Shareholder NZBN: 9429039703385 Company Number: 314726 Entity |
13 May 2004 - 27 Jun 2010 | |
|
Duthco Nominees Limited Shareholder NZBN: 9429039703385 Company Number: 314726 Entity |
13 May 2004 - 27 Jun 2010 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
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Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |