Lucky Frog Investments Limited, a registered company, was started on 30 Jun 2006. 9429034037836 is the NZBN it was issued. This company has been supervised by 2 directors: Dianna Marie Meyler - an active director whose contract began on 30 Jun 2006,
Alan David Meyler - an active director whose contract began on 30 Jun 2006.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 82, Stanley Avenue, Te Aroha, 3320 (type: registered, physical).
Lucky Frog Investments Limited had been using 1612 South Head Road, Rd 1, Helensville as their physical address until 11 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 57 shares (57%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 43 shares (43%).
Principal place of activity
82, Stanley Avenue, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 1612 South Head Road, Rd 1, Helensville, 0874 New Zealand
Physical & registered address used from 10 Jun 2015 to 11 Jun 2021
Address #2: 54a Waipani Road, Te Atatu Penisula, Waitakere New Zealand
Physical address used from 16 Jul 2009 to 10 Jun 2015
Address #3: 54a Waipani Road, Te Atatu Penisula, , Waitakere New Zealand
Registered address used from 16 Jul 2009 to 10 Jun 2015
Address #4: Mark Gwilliam Fcca, 5 Anakiwa Place, Milford, Akld
Physical & registered address used from 03 Jul 2009 to 16 Jul 2009
Address #5: Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered & physical address used from 30 Jun 2006 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57 | |||
Individual | Meyler, Dianna Marie |
Te Aroha Te Aroha 3320 New Zealand |
30 Jun 2006 - |
Shares Allocation #2 Number of Shares: 43 | |||
Individual | Meyler, Alan David |
Te Aroha Te Aroha 3320 New Zealand |
30 Jun 2006 - |
Dianna Marie Meyler - Director
Appointment date: 30 Jun 2006
Address: Stanley Avenue, Te Aroha, 3320 New Zealand
Address used since 02 Jun 2021
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 10 Jun 2015
Alan David Meyler - Director
Appointment date: 30 Jun 2006
Address: Stanley Avenue, Te Aroha, 3320 New Zealand
Address used since 02 Jun 2021
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 10 Jun 2015
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