General information

Lbdog Holdings Limited

Type: NZ Limited Company (Ltd)
9429042088400
New Zealand Business Number
5856887
Company Number
Registered
Company Status

Lbdog Holdings Limited (issued an NZBN of 9429042088400) was launched on 30 Nov 2015. 2 addresses are currently in use by the company: 67 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (an individual) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Paterson, Gregory John (an individual) - located at Vauxhall, Dunedin,
Harvie, Douglas James (an individual) - located at Andersons Bay, Dunedin. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
67 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 30 Nov 2015
Directors
Name and Address Role Period
Lauchlan Andrew Chisholm
Rd 2, Mosgiel, 9092
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Albert Peter Alloo
Roslyn, Dunedin, 9010
Address used since 01 Jul 2018
Maori Hill, Dunedin, 9010
Address used since 30 Nov 2015
Director 30 Nov 2015 - 17 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
9016
21 Aug 2020 - current
Chisholm, Lauchlan Andrew
Individual
Rd 2
Mosgiel
9092
21 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paterson, Gregory John
Individual
Vauxhall
Dunedin
9013
21 Aug 2020 - current
Harvie, Douglas James
Individual
Andersons Bay
Dunedin
9013
21 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Alloo, Albert Peter
Individual
Roslyn
Dunedin
9010
30 Nov 2015 - 21 Aug 2020
Location
Companies nearby