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General information

Del Mar Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429036607884
New Zealand Business Number
1191526
Company Number
Registered
Company Status

Del Mar Bloodstock Limited (issued an NZBN of 9429036607884) was launched on 28 Feb 2002. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Del Mar Bloodstock Limited used more names, namely: Del Mar Limited from 28 Feb 2002 to 01 Mar 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wallace, Gary David (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wallace, Vicki Maree (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Last updated:
Directors
Name and Address Role Period
Gary David Wallace
Remuera, Auckland, 1050
Address used since 28 Feb 2002
Director 28 Feb 2002 - current
Vicki Maree Wallace
Remuera, Auckland, 1050
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Oct 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 May 2018 - 08 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2016 - 28 May 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 04 Jul 2016 - 29 Aug 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 08 Jul 2013 - 04 Jul 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 30 Jun 2010 - 08 Jul 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 07 Jul 2006 - 30 Jun 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 05 Jul 2004 - 07 Jul 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland Physical & registered 28 Feb 2002 - 05 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Gary David
Individual 		Remuera
Auckland
1050 		28 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Vicki Maree
Individual 		Remuera
Auckland
1050 		28 Feb 2002 - current
Location
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