Blue Frog Breakfast Limited

Blue Frog Breakfast Limited was registered on 06 Oct 2014 and issued an NZ business identifier of 9429041433393. This registered LTD company has been managed by 6 directors: Scott Baragwanath - an active director whose contract began on 06 Oct 2014,
Alistair James Sedcole - an active director whose contract began on 01 Nov 2018,
Nigel Rigby - an active director whose contract began on 26 Jul 2020,
Angela Jane Petersen - an inactive director whose contract began on 28 Feb 2018 and was terminated on 31 Oct 2018,
Grant Andrew Paterson - an inactive director whose contract began on 27 Jul 2016 and was terminated on 28 Feb 2018.
As stated in BizDb's data (updated on 22 Apr 2024), the company uses 1 address: 68E Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 09 Jun 2020, Blue Frog Breakfast Limited had been using Unit 10, 22 Polaris Place, East Tamaki, Auckland as their physical address.
A total of 2143675 shares are allotted to 14 groups (20 shareholders in total). In the first group, 8369 shares are held by 2 entities, namely:
Cotton, Craig (an individual) located at Grey Lynn, Auckland postcode 1021,
Hauraki Trustee Services (2015) Limited (an entity) located at Quay Park, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 5.59% shares (exactly 119907 shares) and includes
Green Pure Life Limited - located at Newmarket, Auckland.
The next share allotment (163790 shares, 7.64%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Blue Frog Breakfast Limited is classified as "C11992525" (ANZSIC C116220).

Previous addresses

Address: Unit 10, 22 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 20 Mar 2020 to 09 Jun 2020

Address: Unit 10, 22 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Nov 2019 to 09 Jun 2020

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Oct 2018 to 20 Mar 2020

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Oct 2018 to 07 Nov 2019

Address: Target Road, Wairau Valley, Auckland, 0629 New Zealand

Physical & registered address used from 24 Mar 2016 to 24 Oct 2018

Address: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 06 Oct 2014 to 24 Mar 2016

Previous Shareholders

Scott Baragwanath - Director

Appointment date: 06 Oct 2014

Alistair James Sedcole - Director

Appointment date: 01 Nov 2018

Nigel Rigby - Director

Appointment date: 26 Jul 2020

Angela Jane Petersen - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 31 Oct 2018

Grant Andrew Paterson - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 28 Feb 2018

Sara Baragwanath - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 04 Aug 2016