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Fogdog Limited

Type: NZ Limited Company (Ltd)
9429032685640
NZBN
2145330
Company Number
Registered
Company Status
Current address
Unit 9, 5 York Avenue
Mount Maunganui
Tauranga 3116
New Zealand
Registered & physical & service address used since 26 Jan 2021
Unit 9, 5 York Avenue
Mount Maunganui
Tauranga 3116
New Zealand
Delivery & postal & office address used since 09 Feb 2021

Fogdog Limited, a registered company, was registered on 23 Jun 2008. 9429032685640 is the business number it was issued. This company has been managed by 2 directors: Brandan Clive Worthington - an active director whose contract started on 23 Jun 2008,
Nicola Lynn Worthington - an active director whose contract started on 23 Jun 2008.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 5 York Avenue, Mount Maunganui, Tauranga, 3116 (types include: delivery, postal).
Fogdog Limited had been using 66 Cliff Road, Torbay, Auckland as their registered address up until 26 Jan 2021.
Previous aliases used by this company, as we found at BizDb, included: from 29 Mar 2019 to 03 Mar 2020 they were named Brannic Consulting Limited, from 23 Jun 2008 to 29 Mar 2019 they were named Bntm Investments Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 9, 5 York Avenue, Mount Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: 66 Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Mar 2014 to 26 Jan 2021

Address #2: 33 Waiake Street, Torbay, North Shore City New Zealand

Registered address used from 23 Jun 2008 to 10 Mar 2014

Address #3: 33 Waiake St, Torbay, North Shore City New Zealand

Physical address used from 23 Jun 2008 to 10 Mar 2014

Contact info
64 21 212760705
Phone
64 21 2140306
Phone
bnworthington@slingshot.co.nz
Email
brad@fogdog.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Worthington, Nicola Lynn Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Brandan Clive Worthington And Nicola Lynn Worthington Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Worthington, Brandan Clive Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Brandan Clive Worthington - Director

Appointment date: 23 Jun 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2014


Nicola Lynn Worthington - Director

Appointment date: 23 Jun 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2014