Shortcuts

Lucky Frog Investments Limited

Type: NZ Limited Company (Ltd)
9429034037836
NZBN
1831056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
82
Stanley Avenue
Te Aroha 3320
New Zealand
Postal & office & delivery address used since 02 Jun 2021
82
Stanley Avenue
Te Aroha 3320
New Zealand
Registered & physical & service address used since 11 Jun 2021

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%).

Addresses

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

Contact info
64 27 2722227
Phone
themeylers@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 57
Individual Meyler, Dianna Marie Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 43
Individual Meyler, Alan David Te Aroha
Te Aroha
3320
New Zealand
Directors

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

Nearby companies

Woodhill Peak Trustee Limited
1651 South Head Road

Rocar Contractors Limited
1651 South Head Road

Paul Nasmith Builders Limited
41 Webber Road