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 2 shareholders who belong to 1 shareholder group. The first group contains 2 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. Our information was updated on 29 Feb 2024.
| 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
17 Sep 2023
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcerlane, Lisle Antony Individual |
Roseneath Wellington, C.-bold Dogge Trust |
19 Aug 2008 - 26 Aug 2008 |
Location
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