General information
New Zealand Bloodstock Holdings Limited
Type: NZ Limited Company (Ltd)9429036664542
New Zealand Business Number
1181849
Company Number
Registered
Company Status
New Zealand Bloodstock Holdings Limited (issued a New Zealand Business Number of 9429036664542) was incorporated on 20 Dec 2001. 5 addresess are currently in use by the company: 10 Hinau Road, Karaka, Papakura, 2113 (type: postal, registered). Karaka Sales Centre, 10 Hinau Road, Papakura had been their registered address, until 11 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Peter Vela Family Trustees Limited (an entity) located at Hamilton. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Ave, Hamilton | Physical & service | 20 Aug 2009 |
| 10 Hinau Road, Karaka, Papakura, 2113 | Delivery & office | 03 Sep 2019 |
| 10 Hinau Road, Karaka, Papakura, 2113 | Registered | 11 Sep 2019 |
| 10 Hinau Road, Karaka, Papakura, 2113 | Postal | 06 Sep 2021 |
Contact info
64 9 2980055
Phone (Phone)
64 210 2961010
Phone (Phone)
reception@nzb.co.nz
Email
eionbf@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christie Seabrook
Karaka, Papakura, 2113
Address used since 02 Jan 2017 |
Director | 08 Apr 2002 - current |
|
James Jennings
Karaka, Papakura, 2113
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Richard Paul Wilcox
Karaka, Papakura, 2113
Address used since 21 May 2015 |
Director | 01 Oct 2013 - 29 Jun 2017 |
|
Donald Hamish Mcilraith
Hamilton, 3200
Address used since 13 Aug 2009 |
Director | 20 Dec 2001 - 30 Sep 2013 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 08 Apr 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Hinau Road, Karaka, Papakura, 2113 | Postal | 06 Sep 2021 |
Principal place of activity
| 10 Hinau Road , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| Karaka Sales Centre, 10 Hinau Road, Papakura, 2213 | Registered | 19 Sep 2013 - 11 Sep 2019 |
| Karaka Sales Centre, Hingaia Road, Papakura, 2580 | Registered | 10 Sep 2010 - 19 Sep 2013 |
| Karaka Sales Centre, Hingaia Road, Papkura | Registered | 19 Apr 2002 - 10 Sep 2010 |
| 64 Mahana Road, Hamilton | Registered | 20 Dec 2001 - 19 Apr 2002 |
| 64 Mahana Road, Hamilton | Physical | 20 Dec 2001 - 20 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 Entity (NZ Limited Company) |
Hamilton |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
20 Dec 2001 - 01 Oct 2013 | |
|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 Entity |
01 Oct 2013 - 01 Oct 2013 | |
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
20 Dec 2001 - 01 Oct 2013 | |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
20 Dec 2001 - 01 Oct 2013 | |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
20 Dec 2001 - 01 Oct 2013 | |
|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 Entity |
01 Oct 2013 - 01 Oct 2013 |
Location
Companies nearby
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Sea Treasure Seafoods Limited 64 Mahana Road |
|
Sea Treasure Management Limited 62 Mahana Road |
|
Sea Treasure Finance Limited 62 Mahana Road |
|
Sea Treasure Quota Limited 62 Mahana Road |
|
Sea Treasure Property Limited 62 Mahana Road |
|
Seafood Bazaar Limited 62 Mahana Road |