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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hildebrand, Claudius Benedikt |
Huapai Kumeu 0810 New Zealand |
21 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hildebrand, Kelly Ann |
Huapai Kumeu 0810 New Zealand |
08 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Kelly Ann |
Henderson Auckland |
21 Feb 2005 - 27 Jun 2010 |
Individual | Hildebrand, Kelly Ann |
Henderson Auckland |
22 Mar 2009 - 22 Mar 2009 |
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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