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Harbour Dog Limited

Type: NZ Limited Company (Ltd)
9429034450710
NZBN
1722366
Company Number
Registered
Company Status
092094952
GST Number
No Abn Number
Australian Business Number
Current address
One Red Dog
Steamshipwharf Building
Wellington
Records & other (Address for Records) address used since 07 Nov 2005
57 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Shareregister & other (Address For Share Register) address used since 29 Nov 2014
57 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 08 Dec 2014

Harbour Dog Limited, a registered company, was started on 07 Nov 2005. 9429034450710 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Alan Pearce - an active director whose contract began on 07 Nov 2005,
Simon Rodney Williams - an inactive director whose contract began on 07 Nov 2005 and was terminated on 24 Dec 2021.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 19016, Marion Square, Wellington, 6141 (type: postal, office).
Harbour Dog Limited had been using 25 Kent Terrace, Wellington as their physical address up until 08 Dec 2014.
A total of 1500 shares are allotted to 4 shareholders (2 groups). The first group consists of 1498 shares (99.87 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.13 per cent).

Addresses

Other active addresses

Address #4: Po Box 19016, Marion Square, Wellington, 6141 New Zealand

Postal & invoice address used from 11 Nov 2019

Address #5: 57 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 11 Nov 2019

Principal place of activity

57 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 25 Kent Terrace, Wellington New Zealand

Physical & registered address used from 07 Nov 2005 to 08 Dec 2014

Contact info
64 4 9184723
23 Nov 2018 Phone
onereddog@xtra.co.nz
23 Nov 2018 Email
onereddog.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 24 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Entity (NZ Limited Company) Gilbert Swan Trustee Services Limited
Shareholder NZBN: 9429035907749
Wellington Central
Wellington
6011
New Zealand
Individual Pearce, David Alan Wadestown
Wellington
6012
New Zealand
Individual Pearce, Katy Jane Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Pearce, David Alan Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Simon Rodney Churton Park
Wellington
6037
New Zealand
Individual Williams, Simon Rodney Churton Park
Wellington
6037
New Zealand
Individual Williams, Simon Rodney Churton Park
Wellington
6037
New Zealand
Directors

David Alan Pearce - Director

Appointment date: 07 Nov 2005

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Jun 2016


Simon Rodney Williams - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 24 Dec 2021

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 May 2015

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