General information

Reg The Dog Limited

Type: NZ Limited Company (Ltd)
9429030548572
New Zealand Business Number
3959560
Company Number
Registered
Company Status
109746185
GST Number
J592120 - Data Entry Service
Industry classification codes with description

Reg The Dog Limited (issued an NZ business number of 9429030548572) was started on 22 Aug 2012. 2 addresses are currently in use by the company: 22 Pollen Street, Ponsonby, Auckland, 1011 (type: physical, registered). 60 College Hill, Freemans Bay, Auckland had been their registered address, up until 16 Apr 2018. 10000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 250 shares (2.5 per cent of shares), namely:
Radina, Eddy (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (250 shares); it includes
Ironside, Alister (an individual) - located at Hatfields Beach, Orewa. Moving on to the next group of shareholders, share allotment (375 shares, 3.75%) belongs to 1 entity, namely:
Langeveldt, David, located at Grey Lynn, Auckland (a director). "Data entry service" (business classification J592120) is the classification the Australian Bureau of Statistics issued Reg The Dog Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
22 Pollen Street, Ponsonby, Auckland, 1011 Physical & registered & service 16 Apr 2018
Contact info
www.regthedog.co.nz
Website
Directors
Name and Address Role Period
David Langeveldt
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2016
Director 01 Apr 2013 - current
Russell Stephen Smith
Grey Lynn, Auckland, 1022
Address used since 21 May 2021
Westmere, Auckland, 1022
Address used since 27 Dec 2016
Director 13 Mar 2014 - current
Chris James Myhre
Rd 3, Albany, 0793
Address used since 16 Jul 2013
Director 01 Jan 2013 - 01 Apr 2019
Claire Cachijiyan
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 1970
Director 22 Aug 2012 - 11 Feb 2013
Addresses
Previous address Type Period
60 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 11 Jan 2017 - 16 Apr 2018
37 Macnay Way, Murrays Bay, Auckland, 0630 Registered & physical 18 Apr 2016 - 11 Jan 2017
3/29 London Street, Saint Marys Bay, Auckland, 1011 Registered & physical 11 Aug 2014 - 18 Apr 2016
11 Nolan Road, Greenlane, Auckland, 1051 Registered 18 Jul 2013 - 11 Aug 2014
1c 19 Garnet Road,, Westmere, Auckland, 1021 Physical 19 Feb 2013 - 11 Aug 2014
1c 19 Garnet Road,, Westmere, Auckland, 1021 Registered 19 Feb 2013 - 18 Jul 2013
1c 19 Garett Road,, Westmere, Auckland, 1021 Registered & physical 15 Jan 2013 - 19 Feb 2013
3/29 London Street, Saint Marys Bay, Auckland, 1011 Registered & physical 22 Aug 2012 - 15 Jan 2013
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Radina, Eddy
Individual
Forrest Hill
Auckland
0620
27 Dec 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ironside, Alister
Individual
Hatfields Beach
Orewa
0931
27 Sep 2015 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Langeveldt, David
Director
Grey Lynn
Auckland
1021
03 Nov 2017 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Suit Textile
Other (Other)
04 Apr 2013 - current
Shares Allocation #5 Number of Shares: 375
Shareholder Name Address Period
Langeveldt, Angela
Individual
Nukuhau
Taupo
3330
03 Nov 2017 - current
Shares Allocation #6 Number of Shares: 6500
Shareholder Name Address Period
Smith, Russell Stephen
Individual
Grey Lynn
Auckland
1021
04 Mar 2013 - current
Shares Allocation #7 Number of Shares: 750
Shareholder Name Address Period
Myhre, Chris James
Individual
Westmere
Auckland
1021
04 Apr 2013 - current
Chris James Myhre
Director
Westmere
Auckland
1021
04 Apr 2013 - current
Shares Allocation #8 Number of Shares: 750
Shareholder Name Address Period
Griffiths, Mark
Individual
Orakei
Auckland
1071
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Smith, Stephen Derrick
Individual
26 Nov 2012 - 04 Mar 2013
NZ Premium Gifts Limited
Shareholder NZBN: 9429030376014
Company Number: 4231278
Entity
Grey Lynn
Auckland
1021
04 Apr 2013 - 03 Nov 2017
Cachijiyan, Claire
Individual
Saint Marys Bay
Auckland
1011
22 Aug 2012 - 26 Nov 2012
Claire Cachijiyan
Director
Saint Marys Bay
Auckland
1011
22 Aug 2012 - 26 Nov 2012
NZ Premium Gifts Limited
Shareholder NZBN: 9429030376014
Company Number: 4231278
Entity
04 Apr 2013 - 03 Nov 2017
Location
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