Bog Holdings Limited
Type: NZ Limited Company (Ltd)Bog Holdings Limited (issued an NZBN of 9429034195802) was launched on 04 Apr 2006. 2 addresses are in use by the company: 1/9A Northside Drive, Westgate, Auckland, 0814 (type: registered, physical). 9A Northside Drive, Westgate, Auckland had been their physical address, up to 09 Jun 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Russell, Alexandra (an individual) located at Westgate, Auckland postcode 0814,
Russell, Grant Spencer (an individual) located at Westgate, Auckland postcode 0814. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Stafford, Barry Vaughan Clive (an individual) - located at Remuera, Auckland,
Morman, Brent Tracey (an individual) - located at Greenhithe, North Shore City. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/9a Northside Drive, Westgate, Auckland, 0814 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Spencer Russell
Westgate, Auckland, 0814
Address used since 13 Jun 2022
Westmere, Auckland, 1022
Address used since 10 May 2022
Westmere, Auckland, 1022
Address used since 09 May 2007 |
Director | 04 Apr 2006 - current |
|
Brent Tracey Morman
Greenhithe, North Shore City, 0632
Address used since 10 May 2022
Greenhithe, Auckland, 0632
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 9a Northside Drive, Westgate, Auckland, 0814 | Physical & registered | 01 Oct 2019 - 09 Jun 2022 |
| 38 The Concourse, Henderson, Auckland, 0610 | Registered & physical | 11 Jun 2013 - 01 Oct 2019 |
| 38 The Concourse, Henderson, Auckland | Registered & physical | 04 Apr 2006 - 11 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Alexandra Individual |
Westgate Auckland 0814 |
04 Apr 2006 - current |
|
Russell, Grant Spencer Individual |
Westgate Auckland 0814 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford, Barry Vaughan Clive Individual |
Remuera Auckland 1050 |
17 Jul 2013 - current |
|
Morman, Brent Tracey Individual |
Greenhithe North Shore City 0632 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morman, Elizabeth Grace Individual |
Greenhithe North Shore City 0632 |
04 Apr 2006 - 17 Jul 2013 |
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