General information
Saucydogz Limited
Type: NZ Limited Company (Ltd)9429030419292
New Zealand Business Number
4144298
Company Number
Registered
Company Status
110441754
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description
Saucydogz Limited (NZBN 9429030419292) was incorporated on 12 Dec 2012. 3 addresses are currently in use by the company: Unit 1, 5 Bush Street, Levin, New Zealand, 5510 (type: registered, service). 27 Austin Street, Onekawa, Napier had been their registered address, up to 17 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Marchington, Andrew Lawrence (an individual) located at Rd 3, Manakau postcode 5583. "Food mfg nec" (ANZSIC C119925) is the classification the ABS issued to Saucydogz Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Raumati Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 17 Jul 2019 |
| Unit 1, 5 Bush Street, Levin, New Zealand, 5510 | Registered & service | 12 Jan 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lawrence Marchington
Rd 3, Manakau, 5583
Address used since 04 Jan 2023
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Tanya Labuschagne
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 17 Jun 2020 |
|
Stefan Mark Burt
Bluff Hill, Napier, 4110
Address used since 16 Feb 2017 |
Director | 01 Aug 2015 - 30 Jun 2019 |
|
Mark Antony Burt
Opunake, Opunake, 4616
Address used since 22 Jan 2018
Rd 2, Napier, 4182
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Jun 2019 |
|
Brent Richard Thomson
Timberlea, Upper Hutt, 5018
Address used since 10 Jul 2015 |
Director | 01 May 2015 - 01 Apr 2016 |
|
Simon Francis Withnall
Raureka, Hastings, 4120
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 13 May 2016 - 17 Jul 2019 |
| 40c Niven Street, Onekawa, Napier, 4110 | Registered & physical | 20 Jul 2015 - 13 May 2016 |
| 131 Heretaunga Street East, Hastings, 4122 | Registered & physical | 12 Dec 2012 - 20 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marchington, Andrew Lawrence Individual |
Rd 3 Manakau 5583 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itee Limited Shareholder NZBN: 9429041617168 Company Number: 5603227 Entity |
06 May 2015 - 01 May 2017 | |
|
Mr Parker Limited Shareholder NZBN: 9429032835205 Company Number: 2111536 Entity |
01 May 2017 - 02 Jul 2019 | |
|
E Trustee Company Limited Shareholder NZBN: 9429030944404 Company Number: 3554254 Entity |
12 Dec 2012 - 06 May 2015 | |
|
Mr Parker Limited Shareholder NZBN: 9429032835205 Company Number: 2111536 Entity |
Onekawa Napier 4110 |
01 May 2017 - 02 Jul 2019 |
|
E Trustee Company Limited Shareholder NZBN: 9429030944404 Company Number: 3554254 Entity |
12 Dec 2012 - 06 May 2015 | |
|
Simon Francis Withnall Director |
Raureka Hastings 4120 |
12 Dec 2012 - 06 May 2015 |
|
Burt, Mark Antony Individual |
Rd 2 Napier 4182 |
06 May 2015 - 06 May 2015 |
|
Withnall, Simon Francis Individual |
Raureka Hastings 4120 |
12 Dec 2012 - 06 May 2015 |
|
Itee Limited Shareholder NZBN: 9429041617168 Company Number: 5603227 Entity |
06 May 2015 - 01 May 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
Location
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|
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