businesscheck.co.nz / a-z index / h / ha / har / harb
General information

Harbour Dog Limited

Type: NZ Limited Company (Ltd)
9429034450710
New Zealand Business Number
1722366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092094952
GST Number

Harbour Dog Limited (issued a New Zealand Business Number of 9429034450710) was incorporated on 07 Nov 2005. 10 addresess are in use by the company: Po Box 19016, Marion Square, Wellington, 6141 (type: postal, office). 25 Kent Terrace, Wellington had been their physical address, up to 08 Dec 2014. 1500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1498 shares (99.87% of shares), namely:
Gilbert Swan Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pearce, David Alan (an individual) located at Wadestown, Wellington postcode 6012,
Pearce, Katy Jane (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 2 shares); it includes
Pearce, David Alan (an individual) - located at Wadestown, Wellington. Our database was updated on 29 Mar 2024.

Current address Type Used since
One Red Dog, Steamshipwharf Building, Wellington Records & other (Address for Records) 07 Nov 2005
57 Customhouse Quay, Wellington Central, Wellington, 6011 Shareregister & other (Address For Share Register) 29 Nov 2014
57 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 08 Dec 2014
Po Box 19016, Marion Square, Wellington, 6141 Postal & invoice 11 Nov 2019
Last updated:
Contact info
64 4 9184723
Phone (Phone)
onereddog@xtra.co.nz
Email
onereddog.co.nz
Website
Directors
Name and Address Role Period
David Alan Pearce
Wadestown, Wellington, 6012
Address used since 01 Jun 2016
Director 07 Nov 2005 - current
Simon Rodney Williams
Churton Park, Wellington, 6037
Address used since 18 May 2015
Director 07 Nov 2005 - 24 Dec 2021
Addresses
Other active addresses
Type Used since
Po Box 19016, Marion Square, Wellington, 6141 Postal & invoice 11 Nov 2019
57 Customhouse Quay, Wellington Central, Wellington, 6011 Office & delivery 11 Nov 2019
Principal place of activity
57 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
25 Kent Terrace, Wellington Physical & registered 07 Nov 2005 - 08 Dec 2014
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
24 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Gilbert Swan Trustee Services Limited
Shareholder NZBN: 9429035907749
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		07 Nov 2005 - current
Pearce, David Alan
Individual 		Wadestown
Wellington
6012 		07 Nov 2005 - current
Pearce, Katy Jane
Individual 		Wadestown
Wellington
6012 		07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pearce, David Alan
Individual 		Wadestown
Wellington
6012 		07 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Simon Rodney
Individual 		Churton Park
Wellington
6037 		07 Nov 2005 - 07 Jan 2022
Williams, Simon Rodney
Individual 		Churton Park
Wellington
6037 		07 Nov 2005 - 07 Jan 2022
Williams, Simon Rodney
Individual 		Churton Park
Wellington
6037 		07 Nov 2005 - 07 Jan 2022
Location
Companies nearby
East By West Company Limited
Meridian Building, Waterside
Mojo Aurora Limited
Shed 13
Icap New Zealand Limited
Level 12
Whenuapai Housing Gp Limited
36 Customhouse Quay
Hutt Udy Property Management Limited
Ground Floor
Horizon Farming Limited
Queens Wharf Business Centre, Ground Floor