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Lucky Frog Investments Limited

Type: Nz Limited Company (Ltd)
9429034037836
NZBN
1831056
Company Number
Registered
Company Status
Current address
1612 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered & physical address used since 10 Jun 2015

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: Alan David Meyler - an active director whose contract began on 30 Jun 2006,
Dianna Marie Meyler - an active director whose contract began on 30 Jun 2006.
Updated on 23 Aug 2019, the BizDb database contains detailed information about 1 address: 1612 South Head Road, Rd 1, Helensville, 0874 (type: registered, physical).
Lucky Frog Investments Limited had been using 54A Waipani Road, Te Atatu Penisula, , Waitakere as their registered address until 10 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 43 shares (43%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 57 shares (57%).

Addresses

Principal place of activity

1612 South Head Road, Rd 1, Helensville, 0874 New Zealand


Previous addresses

Address: 54a Waipani Road, Te Atatu Penisula, , Waitakere New Zealand

Registered address used from 16 Jul 2009 to 10 Jun 2015

Address: 54a Waipani Road, Te Atatu Penisula, Waitakere New Zealand

Physical address used from 16 Jul 2009 to 10 Jun 2015

Address: Mark Gwilliam Fcca, 5 Anakiwa Place, Milford, Akld

Registered & physical address used from 03 Jul 2009 to 16 Jul 2009

Address: Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 30 Jun 2006 to 03 Jul 2009

Contact info
64 27 2722227
Phone
themeylers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Alan David Meyler Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 57
Individual Dianna Marie Meyler Rd 1
Helensville
0874
New Zealand
Directors

Alan David Meyler - Director

Appointment date: 30 Jun 2006

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 10 Jun 2015


Dianna Marie Meyler - Director

Appointment date: 30 Jun 2006

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 10 Jun 2015

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