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Frog & Swan Limited

Type: NZ Limited Company (Ltd)
9429035369585
NZBN
1517665
Company Number
Registered
Company Status
Current address
Level 1 Shed 20, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Jul 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fujimi, Chikako Minato-ku
Tokyo, Japan 107-0052
Shares Allocation #2 Number of Shares: 500
Individual Fujimi, Yukio Minato-ku
Tokyo, Japan 107-0052
Directors

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