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Leapfrog Investments Limited

Type: NZ Limited Company (Ltd)
9429033486932
NZBN
1927971
Company Number
Registered
Company Status
Current address
77 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 22 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pearson, Caroline Margaret Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sims, Alan Kawerau

New Zealand
Individual Pearson, Caroline Margaret Howick
Directors

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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