Bog Holdings Limited, a registered company, was started on 04 Apr 2006. 9429034195802 is the business number it was issued. This company has been managed by 2 directors: Grant Spencer Russell - an active director whose contract started on 04 Apr 2006,
Brent Tracey Morman - an active director whose contract started on 04 Apr 2006.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 1/9A Northside Drive, Westgate, Auckland, 0814 (category: registered, physical).
Bog Holdings Limited had been using 9A Northside Drive, Westgate, Auckland as their physical address up until 09 Jun 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 9a Northside Drive, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 01 Oct 2019 to 09 Jun 2022
Address: 38 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 11 Jun 2013 to 01 Oct 2019
Address: 38 The Concourse, Henderson, Auckland New Zealand
Registered & physical address used from 04 Apr 2006 to 11 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Russell, Alexandra |
Westgate Auckland 0814 New Zealand |
04 Apr 2006 - |
| Individual | Russell, Grant Spencer |
Westgate Auckland 0814 New Zealand |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stafford, Barry Vaughan Clive |
Remuera Auckland 1050 New Zealand |
17 Jul 2013 - |
| Individual | Morman, Brent Tracey |
Greenhithe North Shore City 0632 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morman, Elizabeth Grace |
Greenhithe North Shore City 0632 New Zealand |
04 Apr 2006 - 17 Jul 2013 |
Grant Spencer Russell - Director
Appointment date: 04 Apr 2006
Address: Westgate, Auckland, 0814 New Zealand
Address used since 13 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 May 2007
Brent Tracey Morman - Director
Appointment date: 04 Apr 2006
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 10 May 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Apr 2006
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