Frog Rock Management Limited, a registered company, was launched on 15 Oct 2001. 9429036738182 is the number it was issued. The company has been supervised by 3 directors: Juana Atkins - an active director whose contract started on 01 Apr 2003,
Cameron John Slater - an inactive director whose contract started on 15 Oct 2001 and was terminated on 30 Mar 2005,
Kevin George Atkins - an inactive director whose contract started on 15 Oct 2001 and was terminated on 01 Apr 2003.
Last updated on 17 Nov 2021, our data contains detailed information about 3 addresses this company uses, specifically: Flat 12, 4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (physical address),
Flat 12, 4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (registered address),
Flat 12, 4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (other address),
12/4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (other address) among others.
Frog Rock Management Limited had been using 12/4 Arkles Strand, Arkles Bay, Whangaparaoa as their physical address until 27 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
Unit 12/4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 12/4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 10 Jun 2015 to 27 Jun 2019
Address #2: 3/10 Salford Crescent, Flatbush, Auckland, 2016 New Zealand
Physical & registered address used from 14 Jun 2013 to 10 Jun 2015
Address #3: 278 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 10 Jun 2011 to 14 Jun 2013
Address #4: 29 Glenfern Road Howick, Auckland New Zealand
Physical & registered address used from 28 Feb 2002 to 10 Jun 2011
Address #5: 44b Millhouse Drive, Howick, Auckland
Physical & registered address used from 15 Oct 2001 to 28 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Mary Antoinette Atkins |
Henderson Auckland New Zealand |
11 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Juana Mary Atkins |
Flatbush Auckland 2016 New Zealand |
15 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron John Slater |
Howick Auckland |
15 Oct 2001 - 11 Apr 2005 |
| Individual | Cameron John Slater |
Howick Auckland |
15 Oct 2001 - 11 Apr 2005 |
Juana Atkins - Director
Appointment date: 01 Apr 2003
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Jun 2015
Cameron John Slater - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 30 Mar 2005
Address: Mellon's Bay,howick, Auckland,
Address used since 19 Aug 2003
Kevin George Atkins - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 01 Apr 2003
Address: Henderson, Auckland,
Address used since 15 Oct 2001
Deanna And Stephen Ryan Trustee Limited
6 Arkles Strand
The Gas Works Limited
18 Arkles Strand
Kiwidebt Limited
89 Mckenzie Avenue
New Zealand Schools Waterwise Incorporated
89 Mckenzie Avenue
Shamrock Corporation Limited
91 Mckenzie Avenue
Greg Trustee Limited
31 The Strand