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Reg The Dog Limited

Type: NZ Limited Company (Ltd)
9429030548572
NZBN
3959560
Company Number
Registered
Company Status
109746185
GST Number
J592120
Industry classification code
Data Entry Service
Industry classification description
Current address
22 Pollen Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 16 Apr 2018

Reg The Dog Limited was registered on 22 Aug 2012 and issued an NZBN of 9429030548572. This registered LTD company has been managed by 4 directors: David Langeveldt - an active director whose contract started on 01 Apr 2013,
Russell Stephen Smith - an active director whose contract started on 13 Mar 2014,
Chris James Myhre - an inactive director whose contract started on 01 Jan 2013 and was terminated on 01 Apr 2019,
Claire Cachijiyan - an inactive director whose contract started on 22 Aug 2012 and was terminated on 11 Feb 2013.
As stated in BizDb's information (updated on 31 Mar 2024), the company registered 1 address: 22 Pollen Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Until 16 Apr 2018, Reg The Dog Limited had been using 60 College Hill, Freemans Bay, Auckland as their registered address.
A total of 10000 shares are allocated to 8 groups (9 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Radina, Eddy (an individual) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 250 shares) and includes
Ironside, Alister - located at Hatfields Beach, Orewa.
The 3rd share allotment (375 shares, 3.75%) belongs to 1 entity, namely:
Langeveldt, David, located at Grey Lynn, Auckland (a director). Reg The Dog Limited was categorised as "Data entry service" (ANZSIC J592120).

Addresses

Previous addresses

Address: 60 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 Jan 2017 to 16 Apr 2018

Address: 37 Macnay Way, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Apr 2016 to 11 Jan 2017

Address: 3/29 London Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 Aug 2014 to 18 Apr 2016

Address: 11 Nolan Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 18 Jul 2013 to 11 Aug 2014

Address: 1c 19 Garnet Road,, Westmere, Auckland, 1021 New Zealand

Physical address used from 19 Feb 2013 to 11 Aug 2014

Address: 1c 19 Garnet Road,, Westmere, Auckland, 1021 New Zealand

Registered address used from 19 Feb 2013 to 18 Jul 2013

Address: 1c 19 Garett Road,, Westmere, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jan 2013 to 19 Feb 2013

Address: 3/29 London Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 22 Aug 2012 to 15 Jan 2013

Contact info
www.regthedog.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Radina, Eddy Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ironside, Alister Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 375
Director Langeveldt, David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 750
Other (Other) Suit Textile
Shares Allocation #5 Number of Shares: 375
Individual Langeveldt, Angela Nukuhau
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 6500
Individual Smith, Russell Stephen Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 750
Individual Myhre, Chris James Westmere
Auckland
1021
New Zealand
Director Chris James Myhre Westmere
Auckland
1021
New Zealand
Shares Allocation #8 Number of Shares: 750
Individual Griffiths, Mark Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Stephen Derrick
Entity Nz Premium Gifts Limited
Shareholder NZBN: 9429030376014
Company Number: 4231278
Grey Lynn
Auckland
1021
New Zealand
Individual Cachijiyan, Claire Saint Marys Bay
Auckland
1011
New Zealand
Director Claire Cachijiyan Saint Marys Bay
Auckland
1011
New Zealand
Entity Nz Premium Gifts Limited
Shareholder NZBN: 9429030376014
Company Number: 4231278
Directors

David Langeveldt - Director

Appointment date: 01 Apr 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Apr 2016


Russell Stephen Smith - Director

Appointment date: 13 Mar 2014

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 21 May 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Dec 2016


Chris James Myhre - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 01 Apr 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Jul 2013


Claire Cachijiyan - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 11 Feb 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

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