Frogs-in-nz Limited

Frogs-In-Nz Limited was registered on 21 Mar 2002 and issued a New Zealand Business Number of 9429036575800. This registered LTD company has been run by 4 directors: Sebastien Michel - an active director whose contract began on 21 Mar 2002,
Carole Zink - an active director whose contract began on 18 Jan 2011,
Elisabeth Degremont - an inactive director whose contract began on 25 Nov 2002 and was terminated on 09 Aug 2005,
Sandrine Dizerens - an inactive director whose contract began on 21 Mar 2002 and was terminated on 06 Jan 2003.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: 42 Church Street, Devonport, Auckland, 0624 (type: physical, service).
Up until 25 Aug 2022, Frogs-In-Nz Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 69 shares are held by 2 entities, namely:
Mdas Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Michel, Sebastien (an individual) located at Kingsland, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Michel, Sebastien - located at Kingsland, Auckland.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Zink, Carole, located at Westmere, Auckland (an individual).

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2016 to 25 Aug 2022

Address: 10 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 May 2009 to 03 Oct 2016

Address: The Office Of Neville M Todd, 2nd Floor Equitable House, 77 Hereford Street, Christchurch

Registered & physical address used from 27 Oct 2005 to 27 May 2009

Address: The Office Of Neville M Todd, 5th Floor Vero House, 78 Hereford Street, Christchurch

Physical & registered address used from 22 Nov 2004 to 27 Oct 2005

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 21 Mar 2002 to 22 Nov 2004

Previous Shareholders

Sebastien Michel - Director

Appointment date: 21 Mar 2002

Carole Zink - Director

Appointment date: 18 Jan 2011

Elisabeth Degremont - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 09 Aug 2005

Sandrine Dizerens - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 06 Jan 2003