Leapfrog Innovation Limited, a registered company, was registered on 08 Jun 2004. 9429035357926 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Christopher Francis Short - an active director whose contract began on 08 Jun 2004,
Paula Elizabeth Short - an active director whose contract began on 24 May 2009,
Paula Elizabeth Cameron - an inactive director whose contract began on 08 Jun 2004 and was terminated on 24 May 2009.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Harley Ridge, Rd2, Upper Moutere, 7175 (types include: office, registered).
Leapfrog Innovation Limited had been using 69 Aranui Road, Mapua as their registered address until 15 Jun 2011.
Previous aliases for this company, as we found at BizDb, included: from 11 Nov 2007 to 25 May 2009 they were called One Planet Media Limited, from 08 Jun 2004 to 11 Nov 2007 they were called Adventure Creations Nz Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Short, Christopher Francis (an individual) located at Mapua, Mapua postcode 7005,
Short, Paula Elizabeth (an individual) located at Mapua, Mapua postcode 7005.
Other active addresses
Address #4: 13 Toru Street, Mapua, Mapua, 7005 New Zealand
Postal & office & delivery address used from 14 Jun 2023
Address #5: 13 Toru Street, Mapua, Mapua, 7005 New Zealand
Registered & service address used from 22 Jun 2023
Principal place of activity
36 Harley Ridge, Rd2, Upper Moutere, 7175 New Zealand
Previous addresses
Address #1: 69 Aranui Road, Mapua New Zealand
Registered & physical address used from 04 Jun 2010 to 15 Jun 2011
Address #2: 3 Langford Drive, Mapua
Registered & physical address used from 08 Jun 2004 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Short, Christopher Francis |
Mapua Mapua 7005 New Zealand |
08 Jun 2004 - |
| Individual | Short, Paula Elizabeth |
Mapua Mapua 7005 New Zealand |
25 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Paula Elizabeth |
Mapua |
08 Jun 2004 - 27 Jun 2010 |
Christopher Francis Short - Director
Appointment date: 08 Jun 2004
Address: Mapua, Mapua, 7005 New Zealand
Address used since 14 Jun 2023
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 15 Jun 2011
Paula Elizabeth Short - Director
Appointment date: 24 May 2009
Address: Mapua, Mapua, 7005 New Zealand
Address used since 14 Jun 2023
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 15 Jun 2011
Paula Elizabeth Cameron - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 24 May 2009
Address: Mapua,
Address used since 08 Jun 2004
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