Leapfrog Investments Limited was registered on 30 Mar 2007 and issued an NZ business number of 9429033486932. This registered LTD company has been run by 1 director, named Caroline Margaret Sutherland - an active director whose contract began on 30 Mar 2007.
As stated in BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 77 Landing Road, Whakatane, Whakatane, 3120 (category: physical, service).
Up until 22 Sep 2011, Leapfrog Investments Limited had been using 261 The Strand, Whakatane as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pearson, Caroline Margaret (an individual) located at Rd 3, Whakatane postcode 3193.
Previous addresses
Address: 261 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Nov 2010 to 22 Sep 2011
Address: 133 Onslow Street, Kawerau New Zealand
Physical address used from 17 Jul 2008 to 04 Nov 2010
Address: 133 Onslow St, Kawerau New Zealand
Registered address used from 17 Jul 2008 to 04 Nov 2010
Address: 6 Archmillen Avenue, Pakuranga
Registered & physical address used from 17 Jul 2007 to 17 Jul 2008
Address: 19 O'halloran Road, Howick
Registered & physical address used from 30 Mar 2007 to 17 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pearson, Caroline Margaret |
Rd 3 Whakatane 3193 New Zealand |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sims, Alan |
Kawerau New Zealand |
10 Jul 2007 - 26 Oct 2010 |
Individual | Pearson, Caroline Margaret |
Howick |
30 Mar 2007 - 27 Jun 2010 |
Caroline Margaret Sutherland - Director
Appointment date: 30 Mar 2007
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 21 Nov 2012
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