Spotted Frog Limited was incorporated on 30 Oct 2014 and issued an NZBN of 9429041469231. The registered LTD company has been managed by 2 directors: Teresa Mary Johnston - an active director whose contract started on 30 Oct 2014,
Bernadette Teresa Hamlin - an active director whose contract started on 30 Oct 2014.
As stated in our information (last updated on 17 Mar 2024), this company registered 1 address: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (types include: postal, office).
Up until 20 Oct 2015, Spotted Frog Limited had been using 42 La Veta Avenue, Mount Albert, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061,
Johnston, Teresa Mary (an individual) located at Mangere Bridge, Auckland postcode 2022,
Hamlin, Bernadette Teresa (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Johnston, Teresa Mary - located at Mangere Bridge, Auckland.
The 3rd share allotment (240 shares, 24%) belongs to 1 entity, namely:
Hamlin, Bernadette Teresa, located at Mangere Bridge, Auckland (a director). Spotted Frog Limited is categorised as "Child care service" (business classification Q871010).
Principal place of activity
41b Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 42 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 30 Oct 2014 to 20 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
30 Oct 2014 - |
Individual | Johnston, Teresa Mary |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2014 - |
Individual | Hamlin, Bernadette Teresa |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Johnston, Teresa Mary |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2014 - |
Shares Allocation #3 Number of Shares: 240 | |||
Director | Hamlin, Bernadette Teresa |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2014 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Hamlin, Gavin |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2014 - |
Teresa Mary Johnston - Director
Appointment date: 30 Oct 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Oct 2015
Bernadette Teresa Hamlin - Director
Appointment date: 30 Oct 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Jun 2017
Address: Remuera, Auckland, 1051 New Zealand
Address used since 12 Oct 2015
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