Analog Limited was launched on 16 Dec 2008 and issued an NZ business number of 9429032465778. This registered LTD company has been supervised by 1 director, named Tony Stuart Mcgeorge - an active director whose contract began on 16 Dec 2008.
According to BizDb's database (updated on 21 Apr 2024), this company filed 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Up until 16 Nov 2020, Analog Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified other names for this company: from 16 Dec 2008 to 23 Mar 2018 they were called Brand Bites Dog Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Mcgeorge Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Mcgeorge, Tony Stuart (an individual) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcgeorge, Tony Stuart - located at Ponsonby, Auckland. Analog Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Jun 2018 to 03 Nov 2020
Address #3: 81 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 04 Aug 2017 to 28 Jun 2018
Address #4: 66 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 20 Jun 2013 to 04 Aug 2017
Address #5: 66 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 20 Mar 2013 to 04 Aug 2017
Address #6: L3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 16 Dec 2008 to 20 Mar 2013
Address #7: L3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 16 Dec 2008 to 20 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 |
Remuera Auckland 1050 New Zealand |
27 Jun 2018 - |
| Individual | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgeorge, Pauline |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2008 - 24 Aug 2015 |
Tony Stuart Mcgeorge - Director
Appointment date: 16 Dec 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2017
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