Frogz Limited was started on 02 Dec 2004 and issued an NZ business number of 9429035048527. This registered LTD company has been managed by 3 directors: Neil Harrison - an active director whose contract began on 01 Oct 2007,
Daniel Liam Maclachlan - an inactive director whose contract began on 02 Dec 2004 and was terminated on 28 Sep 2007,
Amanda Mcdougall - an inactive director whose contract began on 02 Dec 2004 and was terminated on 28 Sep 2007.
According to our database (updated on 19 Mar 2024), this company uses 3 addresses: 3 Wye Place, Fernhill, Queenstown, 9300 (physical address),
3 Wye Place, Fernhill, Queenstown, 9300 (registered address),
3 Wye Place, Fernhill, Queenstown, 9300 (service address),
Po Box 564, Queenstown, 9348 (postal address) among others.
Up to 07 Jul 2020, Frogz Limited had been using 8A Amber Close, Rd 1, Queenstown as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harrison, Neil (an individual) located at Fernhill, Queenstown postcode 9300. Frogz Limited is categorised as "N729990 Tour guide service" (ANZSIC N722040).
Principal place of activity
3 Wye Place, Fernhill, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 8a Amber Close, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 12 Jan 2016 to 07 Jul 2020
Address #2: 32 Veint Crescent, Queenstown, Queenstown, 9300 New Zealand
Physical address used from 04 Mar 2015 to 12 Jan 2016
Address #3: 32 Veint Crescent, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 05 Jan 2015 to 12 Jan 2016
Address #4: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered address used from 28 Sep 2010 to 05 Jan 2015
Address #5: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical address used from 28 Sep 2010 to 04 Mar 2015
Address #6: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 26 Mar 2010 to 28 Sep 2010
Address #7: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 11 Mar 2008 to 26 Mar 2010
Address #8: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 31 Jan 2007 to 11 Mar 2008
Address #9: C/-cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 02 Dec 2004 to 31 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harrison, Neil |
Fernhill Queenstown 9300 New Zealand |
27 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdougall, Amanda |
Albert Town Wanaka |
02 Dec 2004 - 15 Feb 2006 |
Individual | Maclachlan, Daniel Liam |
Albert Town Wanaka |
02 Dec 2004 - 15 Feb 2006 |
Entity | Serious Fun Riverboarding Limited Shareholder NZBN: 9429038517860 Company Number: 667682 |
04 Dec 2007 - 04 Dec 2007 | |
Entity | Serious Fun Riverboarding Limited Shareholder NZBN: 9429038517860 Company Number: 667682 |
04 Dec 2007 - 04 Dec 2007 |
Neil Harrison - Director
Appointment date: 01 Oct 2007
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 17 Dec 2014
Daniel Liam Maclachlan - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 28 Sep 2007
Address: Albert Town, Wanaka,
Address used since 15 Feb 2006
Amanda Mcdougall - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 28 Sep 2007
Address: Albert Town, Wanaka,
Address used since 15 Feb 2006
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