General information

Fogdog Limited

Type: NZ Limited Company (Ltd)
9429032685640
New Zealand Business Number
2145330
Company Number
Registered
Company Status

Fogdog Limited (New Zealand Business Number 9429032685640) was launched on 23 Jun 2008. 5 addresess are in use by the company: Unit 9, 5 York Avenue, Mount Maunganui, Tauranga, 3116 (type: delivery, postal). 66 Cliff Road, Torbay, Auckland had been their registered address, up to 26 Jan 2021. Fogdog Limited used other names, namely: Brannic Consulting Limited from 29 Mar 2019 to 03 Mar 2020, Bntm Investments Limited (23 Jun 2008 to 29 Mar 2019). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Worthington, Nicola Lynn (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Brandan Clive Worthington and Nicola Lynn Worthington (an other) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Worthington, Brandan Clive, located at Mount Maunganui, Mount Maunganui (an individual). Our information was last updated on 07 Feb 2024.

Current address Type Used since
Unit 9, 5 York Avenue, Mount Maunganui, Tauranga, 3116 Registered & physical & service 26 Jan 2021
Unit 9, 5 York Avenue, Mount Maunganui, Tauranga, 3116 Delivery & postal & office 09 Feb 2021
Contact info
64 21 212760705
Phone (Phone)
64 21 2140306
Phone (Phone)
bnworthington@slingshot.co.nz
Email
brad@fogdog.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brandan Clive Worthington
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jan 2021
Torbay, Auckland, 0630
Address used since 02 Mar 2014
Director 23 Jun 2008 - current
Nicola Lynn Worthington
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jan 2021
Torbay, Auckland, 0630
Address used since 02 Mar 2014
Director 23 Jun 2008 - current
Addresses
Principal place of activity
Unit 9, 5 York Avenue , Mount Maunganui , Tauranga , 3116
Previous address Type Period
66 Cliff Road, Torbay, Auckland, 0630 Registered & physical 10 Mar 2014 - 26 Jan 2021
33 Waiake Street, Torbay, North Shore City Registered 23 Jun 2008 - 10 Mar 2014
33 Waiake St, Torbay, North Shore City Physical 23 Jun 2008 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Worthington, Nicola Lynn
Director
Mount Maunganui
Mount Maunganui
3116
25 Feb 2019 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Brandan Clive Worthington And Nicola Lynn Worthington
Other (Other)
Mount Maunganui
Mount Maunganui
3116
25 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Worthington, Brandan Clive
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jun 2008 - current
Location