General information
Bay Dog Co Limited
Type: NZ Limited Company (Ltd)9429036618255
New Zealand Business Number
1189878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953905 - Animal Or Pet Boarding
Industry classification codes with description
Bay Dog Co Limited (issued an NZ business identifier of 9429036618255) was incorporated on 08 Mar 2002. 4 addresses are currently in use by the company: 19A Wansbeck Street, South Hill, Oamaru, 9400 (type: registered, physical). 38 Ardmore Street, Wanaka, Wanaka had been their physical address, up until 28 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
De Jong, Paula Pania (an individual) located at Oamaru. "Animal or pet boarding" (ANZSIC S953905) is the classification the ABS issued to Bay Dog Co Limited. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Wansbeck Street, South Hill, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Aug 2020 |
| 19a Wansbeck Street, South Hill, Oamaru, 9400 | Registered & physical & service | 28 Aug 2020 |
Contact info
baydog@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Pania De Jong
South Hill, Oamaru, 9400
Address used since 31 Aug 2009 |
Director | 08 Mar 2002 - current |
|
Gerald Holwill
Wanaka,
Address used since 10 Aug 2006 |
Director | 08 Mar 2002 - 26 Aug 2007 |
Addresses
Principal place of activity
| 19a Wansbeck Street , South Hill , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 05 Sep 2019 - 28 Aug 2020 |
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 16 Jun 2014 - 05 Sep 2019 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 09 Sep 2013 - 16 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Registered & physical | 04 Dec 2008 - 09 Sep 2013 |
| Mead & Stark, 2 Little St, Wanaka | Physical & registered | 08 Mar 2002 - 04 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Paula Pania Individual |
Oamaru |
08 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holwill, Gerald Individual |
Wanaka |
08 Mar 2002 - 10 Aug 2006 |
Location
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|
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