General information

Old Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429030990296
New Zealand Business Number
3506551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction) H451130 - Restaurant Operation
Industry classification codes with description

Old Dog Holdings Limited (issued an NZ business identifier of 9429030990296) was registered on 09 Aug 2011. 9 addresess are currently in use by the company: 2180 Kakaramea Road, Rd 10, Ohaupo, 3290 (type: registered, service). 21 Houhere Place, Pukete, Hamilton had been their registered address, until 05 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
George, Gillian Ruth (an individual) located at Rd 10, Ohaupo postcode 3290. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
George, Paul Stephen (a director) - located at Huntington, Hamilton. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Old Dog Holdings Limited. Our information was updated on 01 May 2024.

Current address Type Used since
5 Tupe Lane, Huntington, Hamilton, 3210 Records & other (Address For Share Register) & shareregister 27 Nov 2018
5 Tupe Lane, Huntington, Hamilton, 3210 Registered & physical & service 05 Dec 2018
2180 Kakaramea Road, Rd 10, Ohaupo, 3290 Records & shareregister 28 Nov 2023
2180 Kakaramea Road, Rd 10, Ohaupo, 3290 Registered & service 06 Dec 2023
Contact info
64 21 02323447
Phone (Phone)
paulsgeorge@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Stephen George
Rd 10, Ohaupo, 3290
Address used since 28 Nov 2023
Huntington, Hamilton, 3210
Address used since 01 Jan 1970
Pukete, Hamilton, 3200
Address used since 01 Jan 1970
Director 09 Aug 2011 - current
Gillian Ruth George
Rd 10, Ohaupo, 3290
Address used since 28 Nov 2023
Huntington, Hamilton, 3210
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Addresses
Other active addresses
Type Used since
2180 Kakaramea Road, Rd 10, Ohaupo, 3290 Registered & service 06 Dec 2023
Principal place of activity
5 Tupe Lane , Huntington , Hamilton , 3210
Previous address Type Period
21 Houhere Place, Pukete, Hamilton, 3200 Registered & physical 09 Aug 2011 - 05 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
George, Gillian Ruth
Individual
Rd 10
Ohaupo
3290
17 Feb 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
George, Paul Stephen
Director
Huntington
Hamilton
3210
09 Aug 2011 - current
Location
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