General information
Go Bloodstock New Zealand Limited
Type: NZ Limited Company (Ltd)9429032301137
New Zealand Business Number
2230396
Company Number
Registered
Company Status
Go Bloodstock New Zealand Limited (issued an NZ business number of 9429032301137) was started on 20 May 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Glenn, Owen George (an individual) located at Balgowlah, Nsw postcode 2093. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Jun 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
John Glenn
Conifer Grove, Takanini, 2112
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 04 Oct 2019 |
|
John Charlton Aubrey
Hamilton Lake, Hamilton, 3204
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - 24 Mar 2014 |
|
Robert John Hackett
Randwick, New South Wales, 2031
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 15 Mar 2014 |
|
Barry Harrison Spicer
Rd 3, Albany, 0793
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 08 Feb 2013 |
|
Roger Lyne Hamilton
180 Phillip Street, Sydney, Nsw 2000, Australia,
Address used since 20 May 2009 |
Director | 20 May 2009 - 14 Feb 2012 |
|
William George Thurston
Remuera, Auckland, 1050
Address used since 20 May 2009 |
Director | 20 May 2009 - 14 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 13 Jun 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 16 Jul 2014 |
| C/- Accountants On London Ltd, 3 London Street, Hamilton, 3204 | Registered & physical | 04 Sep 2012 - 04 Nov 2013 |
| Williams & Gibbons Limited, 413 Pollen Street, Thames, 3500 | Registered & physical | 23 Jun 2011 - 04 Sep 2012 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (dks) | Physical & registered | 20 May 2009 - 23 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Owen George Individual |
Balgowlah Nsw 2093 |
20 May 2009 - current |
Location
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|
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