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Doog Limited

Type: NZ Limited Company (Ltd)
9429034950500
NZBN
1601093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
14 Remana Cres
Huapai
Auckland 0810
New Zealand
Physical & registered & service address used since 08 Apr 2016

Doog Limited, a registered company, was launched on 21 Feb 2005. 9429034950500 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Claudius Benedikt Hildebrand - an active director whose contract started on 21 Feb 2005,
Kelly Ann Morrison - an inactive director whose contract started on 21 Feb 2005 and was terminated on 15 Mar 2009.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Remana Cres, Huapai, Auckland, 0810 (category: physical, registered).
Doog Limited had been using 30A Forest Hill Road, Henderson, Auckland as their physical address up until 08 Apr 2016.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

30a Forest Hill Road, Henderson, Waitakere, 0612 New Zealand


Previous addresses

Address: 30a Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 04 Apr 2012 to 08 Apr 2016

Address: 30a Forest Hill Road, Henderson New Zealand

Registered & physical address used from 31 Oct 2006 to 04 Apr 2012

Address: 52a Strid Road, Te Atatu South, Auckland

Registered & physical address used from 21 Feb 2005 to 31 Oct 2006

Contact info
64 21 1049825
Phone
info@doog.co.nz
Email
http://www.doog.co.nz
16 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hildebrand, Claudius Benedikt Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hildebrand, Kelly Ann Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Kelly Ann Henderson
Auckland
Individual Hildebrand, Kelly Ann Henderson
Auckland
Directors

Claudius Benedikt Hildebrand - Director

Appointment date: 21 Feb 2005

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Jan 2022

Address: Huapai, Auckland, 0810 New Zealand

Address used since 04 Mar 2016


Kelly Ann Morrison - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 15 Mar 2009

Address: Henderson, Auckland,

Address used since 28 Oct 2006

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