General information

Bog Holdings Limited

Type: NZ Limited Company (Ltd)

9429034195802

New Zealand Business Number

1797617

Company Number

Registered

Company Status

Bog Holdings Limited (issued an NZBN of 9429034195802) was launched on 04 Apr 2006. 4 addresses are in use by the company: 12 Westmere Park Avenue, Westmere, Auckland, 1022 (type: registered, service). 9A Northside Drive, Westgate, Auckland had been their physical address, up to 09 Jun 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Russell, Alexandra (an individual) located at Westgate, Auckland postcode 0814,
Russell, Grant Spencer (an individual) located at Westgate, Auckland postcode 0814. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Stafford, Barry Vaughan Clive (an individual) - located at Remuera, Auckland,
Morman, Brent Tracey (an individual) - located at Greenhithe, North Shore City. Businesscheck's database was updated on 05 Jun 2025.

Current address	Type	Used since
1/9a Northside Drive, Westgate, Auckland, 0814	Registered & physical & service	09 Jun 2022
12 Westmere Park Avenue, Westmere, Auckland, 1022	Registered & service	29 May 2025

Last updated: 05 Jun 2025

Directors

Name and Address	Role	Period
Grant Spencer Russell Westmere, Auckland, 1022 Address used since 28 May 2025 Westgate, Auckland, 0814 Address used since 13 Jun 2022 Westmere, Auckland, 1022 Address used since 10 May 2022 Westmere, Auckland, 1022 Address used since 09 May 2007	Director	04 Apr 2006 - current
Brent Tracey Morman Greenhithe, North Shore City, 0632 Address used since 10 May 2022 Greenhithe, Auckland, 0632 Address used since 04 Apr 2006	Director	04 Apr 2006 - current

Addresses

Previous address	Type	Period
9a Northside Drive, Westgate, Auckland, 0814	Physical & registered	01 Oct 2019 - 09 Jun 2022
38 The Concourse, Henderson, Auckland, 0610	Registered & physical	11 Jun 2013 - 01 Oct 2019
38 The Concourse, Henderson, Auckland	Registered & physical	04 Apr 2006 - 11 Jun 2013

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

30 May 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Russell, Alexandra Individual	Westgate Auckland 0814	04 Apr 2006 - current
Russell, Grant Spencer Individual	Westgate Auckland 0814	04 Apr 2006 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Stafford, Barry Vaughan Clive Individual	Remuera Auckland 1050	17 Jul 2013 - current
Morman, Brent Tracey Individual	Greenhithe North Shore City 0632	04 Apr 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Morman, Elizabeth Grace Individual	Greenhithe North Shore City 0632	04 Apr 2006 - 17 Jul 2013

Location

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