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Old Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429030990296
NZBN
3506551
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
5 Tupe Lane
Huntington
Hamilton 3210
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Nov 2018
5 Tupe Lane
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 05 Dec 2018
2180 Kakaramea Road
Rd 10
Ohaupo 3290
New Zealand
Records & shareregister address used since 28 Nov 2023

Old Dog Holdings Limited, a registered company, was incorporated on 09 Aug 2011. 9429030990296 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. This company has been managed by 2 directors: Paul Stephen George - an active director whose contract started on 09 Aug 2011,
Gillian Ruth George - an active director whose contract started on 01 Jun 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 2180 Kakaramea Road, Rd 10, Ohaupo, 3290 (category: registered, service).
Old Dog Holdings Limited had been using 21 Houhere Place, Pukete, Hamilton as their registered address up until 05 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Other active addresses

Address #4: 2180 Kakaramea Road, Rd 10, Ohaupo, 3290 New Zealand

Registered & service address used from 06 Dec 2023

Principal place of activity

5 Tupe Lane, Huntington, Hamilton, 3210 New Zealand


Previous address

Address #1: 21 Houhere Place, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 09 Aug 2011 to 05 Dec 2018

Contact info
64 21 02323447
27 Nov 2018 Phone
paulsgeorge@hotmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual George, Gillian Ruth Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #2 Number of Shares: 60
Director George, Paul Stephen Huntington
Hamilton
3210
New Zealand
Directors

Paul Stephen George - Director

Appointment date: 09 Aug 2011

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 28 Nov 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address: Pukete, Hamilton, 3200 New Zealand


Gillian Ruth George - Director

Appointment date: 01 Jun 2022

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 28 Nov 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jun 2022

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