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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Worthington, Nicola Lynn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2019 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Brandan Clive Worthington And Nicola Lynn Worthington |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Worthington, Brandan Clive |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jun 2008 - |
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
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