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Berrydog Limited

Type: NZ Limited Company (Ltd)
9429033971421
NZBN
1845550
Company Number
Registered
Company Status
Current address
22 Chapel Street
Russell
Russell 0202
New Zealand
Office address used since 04 Aug 2021
22 Chapel Street
Russell
Russell 0202
New Zealand
Registered & physical & service address used since 12 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Howard, Catherine Clare Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard, Stuart St John James Russell
Russell
0202
New Zealand
Directors

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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