Berrydog Limited, a registered company, was incorporated on 21 Jul 2006. 9429033971421 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stuart St John James Howard - an active director whose contract began on 21 Jul 2006,
Catherine Clare Howard - an active director whose contract began on 21 Jul 2006,
Tony Bruce Forlong - an active director whose contract began on 04 Apr 2019.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Chapel Street, Russell, Russell, 0202 (types include: registered, physical).
Berrydog Limited had been using 1 Nikau Way, Riverhead, Riverhead as their physical address up until 12 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
22 Chapel Street, Russell, Russell, 0202 New Zealand
Previous addresses
Address #1: 1 Nikau Way, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 06 Nov 2015 to 12 Oct 2021
Address #2: 24 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 31 Oct 2012 to 06 Nov 2015
Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 21 Jul 2006 to 31 Oct 2012
Address #4: 24 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 21 Jul 2006 to 06 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Howard, Catherine Clare |
Russell Russell 0202 New Zealand |
18 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Howard, Stuart St John James |
Russell Russell 0202 New Zealand |
21 Jul 2006 - |
Stuart St John James Howard - Director
Appointment date: 21 Jul 2006
Address: Russell, Russell, 0202 New Zealand
Address used since 01 Oct 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 29 Oct 2015
Catherine Clare Howard - Director
Appointment date: 21 Jul 2006
Address: Russell, Russell, 0202 New Zealand
Address used since 01 Oct 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 29 Oct 2015
Tony Bruce Forlong - Director
Appointment date: 04 Apr 2019
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 04 Apr 2019
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