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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Rubado, Karen |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Michel, Sebastien |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2008 - |
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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