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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Crerar, Stephen |
Cambridge 3432 New Zealand |
17 Feb 2010 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Crerar, Karen Mary |
Cambridge 3432 New Zealand |
09 Sep 2010 - |
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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