Frogbum Trading Limited, a registered company, was launched on 09 Oct 2002. 9429036296866 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is classified. The company has been run by 2 directors: Dwaine Gilchrist - an active director whose contract began on 09 Oct 2002,
Sarah Gilchrist - an active director whose contract began on 09 Oct 2002.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 19B Wellesley Grove, Gate Pa, Tauranga, 3112 (category: postal, office).
Frogbum Trading Limited had been using 14 Rosalind Road, Glenfield, North Shore City, 0629 as their registered address up to 15 Jul 2011.
Previous names used by the company, as we established at BizDb, included: from 09 Oct 2002 to 07 Jul 2017 they were named Carpet One North West Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group includes 12500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12500 shares (50 per cent).
Principal place of activity
19b Wellesley Grove, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 14 Rosalind Road, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 29 Mar 2010 to 15 Jul 2011
Address #2: 14 Rosalind Drive, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 29 Mar 2010 to 06 Jul 2011
Address #3: 14 Rosalind Drive, Glenfield, Auckland
Registered & physical address used from 26 Mar 2009 to 29 Mar 2010
Address #4: 204 Archers Road, Glenfield, Auckland
Registered & physical address used from 02 Oct 2006 to 26 Mar 2009
Address #5: 15 Norfolk Street, Whangarei
Physical & registered address used from 16 Sep 2005 to 02 Oct 2006
Address #6: Business Advice Ltd, Cnr Norfolk & Grey Streets, Whangarei
Registered & physical address used from 09 Oct 2002 to 16 Sep 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Gilchrist, Dwaine |
Gate Pa Tauranga 3112 New Zealand |
09 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Gilchrist, Sarah |
Gate Pa Tauranga 3112 New Zealand |
09 Oct 2002 - |
Dwaine Gilchrist - Director
Appointment date: 09 Oct 2002
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 15 Jul 2011
Sarah Gilchrist - Director
Appointment date: 09 Oct 2002
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 15 Jul 2011
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