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Kiwifrogs Properties Limited

Type: NZ Limited Company (Ltd)
9429032897845
NZBN
2097186
Company Number
Registered
Company Status
Current address
42 Church Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 30 Aug 2022

Kiwifrogs Properties Limited, a registered company, was started on 27 Feb 2008. 9429032897845 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Sebastien Michel - an active director whose contract started on 27 Feb 2008,
Karen Rubado - an active director whose contract started on 27 Feb 2008.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Church Street, Devonport, Auckland, 0624 (category: physical, registered).
Kiwifrogs Properties Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 30 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2016 to 30 Aug 2022

Address: 13 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 05 Jul 2012 to 03 Oct 2016

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 15 Sep 2011 to 03 Oct 2016

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 27 Feb 2008 to 15 Sep 2011

Address: 10 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 27 Feb 2008 to 05 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Rubado, Karen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Michel, Sebastien Mount Eden
Auckland
1024
New Zealand
Directors

Sebastien Michel - Director

Appointment date: 27 Feb 2008

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jun 2012


Karen Rubado - Director

Appointment date: 27 Feb 2008

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jun 2012

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