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Leaping Frogs Homeware Limited

Type: NZ Limited Company (Ltd)
9429031688994
NZBN
2393944
Company Number
Registered
Company Status
Current address
31 Cowley Drive
Cambridge 3432
New Zealand
Registered & physical & service address used since 14 May 2021

Leaping Frogs Homeware Limited was registered on 17 Feb 2010 and issued an NZBN of 9429031688994. The registered LTD company has been run by 2 directors: Stephen Crerar - an active director whose contract started on 17 Feb 2010,
Karen Mary Crerar - an active director whose contract started on 01 Apr 2010.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 31 Cowley Drive, Cambridge, 3432 (category: registered, physical).
Up to 14 May 2021, Leaping Frogs Homeware Limited had been using 388 North Road, Clevedon, Auckland as their physical address.
BizDb found previous names used by the company: from 17 Feb 2010 to 05 Dec 2011 they were called Leaping Frogs Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Crerar, Stephen (an individual) located at Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Crerar, Karen Mary - located at Cambridge.

Addresses

Previous addresses

Address: 388 North Road, Clevedon, Auckland, 1051 New Zealand

Physical & registered address used from 10 May 2017 to 14 May 2021

Address: 18 North Road, Clevedon, Auckland, 1051 New Zealand

Registered & physical address used from 23 May 2011 to 10 May 2017

Address: 5 Chatfield Place, Remuera, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 23 May 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Crerar, Stephen Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Crerar, Karen Mary Cambridge
3432
New Zealand
Directors

Stephen Crerar - Director

Appointment date: 17 Feb 2010

Address: Cambridge, 3432 New Zealand

Address used since 06 May 2021

Address: Papakura, Auckland, 2582 New Zealand

Address used since 02 May 2017

Address: Papakura, Auckland, 2582 New Zealand

Address used since 02 May 2012


Karen Mary Crerar - Director

Appointment date: 01 Apr 2010

Address: Cambridge, 3432 New Zealand

Address used since 06 May 2021

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 02 May 2012

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 02 May 2017

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