Frog & Swan Limited, a registered company, was started on 27 May 2004. 9429035369585 is the NZ business number it was issued. This company has been run by 3 directors: Yukio Fujimi - an active director whose contract started on 27 May 2004,
Chikako Fujimi - an active director whose contract started on 27 May 2004,
Mahmood Dean - an active director whose contract started on 22 Sep 2015.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Frog & Swan Limited had been using Suite 1, 131 Kolmar Road, Papatoetoe, Auckland as their registered address up to 03 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Suite 1, 131 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 04 Apr 2016 to 03 Jul 2020
Address: 11 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 10 Feb 2009 to 04 Apr 2016
Address: 91 College Hill, Ponsonby, Auckland
Physical & registered address used from 27 May 2004 to 10 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fujimi, Chikako |
Minato-ku Tokyo, Japan 107-0052 |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fujimi, Yukio |
Minato-ku Tokyo, Japan 107-0052 |
27 May 2004 - |
Yukio Fujimi - Director
Appointment date: 27 May 2004
Address: Minato-ku, Tokyo, 1070052 Japan
Address used since 08 Feb 2018
Address: 131 Kolmar Road, Papatoetoe, Auckland, 2155 New Zealand
Address used since 03 Nov 2015
Chikako Fujimi - Director
Appointment date: 27 May 2004
Address: Minato-ku, Tokyo, 1070052 Japan
Address used since 08 Feb 2018
Address: 131 Kolmar Road, Papatoetoe, Auckland, 2155 New Zealand
Address used since 03 Nov 2015
Mahmood Dean - Director
Appointment date: 22 Sep 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Sep 2015
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