General information

Bold Dogge Limited

Type: NZ Limited Company (Ltd)
9429037273422
New Zealand Business Number
1032819
Company Number
Registered
Company Status

Bold Dogge Limited (issued an NZBN of 9429037273422) was started on 11 May 2000. 2 addresses are currently in use by the company: Level 4, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 4, 28 Brandon Street, Wellington had been their registered address, up to 18 Sep 2012. 13 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 13 shares (100% of shares), namely:
Woodhouse, Anthony James (an individual) located at Mount Eden, Auckland postcode 1024,
Ralston, Jennifer Davina (an individual) located at Wellington, , C/-Bold Dogge Trust postcode 6021,
Rbac Trustee Company No. 30 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Our information was updated on 15 May 2025.

Current address Type Used since
Level 4, 36 Brandon Street, Wellington, 6011 Registered & physical & service 18 Sep 2012
Directors
Name and Address Role Period
Lisle Antony Mcerlane
Westmere, Auckland, 1022
Address used since 09 Sep 2013
Westmere, Auckland, 1022
Address used since 24 Oct 2019
Director 06 Sep 2002 - current
Anthony James Woodhouse
Mornington, Dunedin,
Address used since 11 May 2000
Director 11 May 2000 - 06 Sep 2002
Addresses
Previous address Type Period
Level 4, 28 Brandon Street, Wellington, 6011 Registered & physical 13 Oct 2010 - 18 Sep 2012
Level 7, 23 Waring Taylor Street, Wellington Registered & physical 26 Aug 2008 - 13 Oct 2010
6th Floor, 10 George Street, Dunedin Physical & registered 11 May 2000 - 26 Aug 2008
Financial Data
Financial info
13
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13
Shareholder Name Address Period
Woodhouse, Anthony James
Individual
Mount Eden
Auckland
1024
11 May 2000 - current
Ralston, Jennifer Davina
Individual
Wellington
, C/-bold Dogge Trust
6021
11 May 2000 - current
Rbac Trustee Company No. 30 Limited
Shareholder NZBN: 9429052463433
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
02 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Mcerlane, Lisle Antony
Individual
Roseneath
Wellington, C.-bold Dogge Trust
19 Aug 2008 - 26 Aug 2008
Location
Companies nearby