The Flying Frog Company Limited

The Flying Frog Company Limited was launched on 11 Aug 2000 and issued an NZ business number of 9429037175085. This registered LTD company has been run by 1 director, named David Williamson Gillespie - an active director whose contract started on 11 Aug 2000.
As stated in BizDb's database (updated on 14 May 2025), the company filed 1 address: 6 Seapoint Road, Bluff Hill, Napier, 4110 (category: registered, service).
Up until 25 Feb 2025, The Flying Frog Company Limited had been using Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gillespie, David Williamson (an individual) located at Bluff Hill, Napier postcode 4110.
The second group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Gillespie, David Williamson - located at Bluff Hill, Napier,
Gillespie, Jenny Maree - located at Bluff Hill, Napier.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gillespie, Jenny Maree, located at Bluff Hill, Napier (an individual).

Other active addresses

Address #4: 6 Seapoint Road, Bluff Hill, Napier, 4110 New Zealand

Registered & service address used from 25 Feb 2025

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 12 Sep 2024 to 25 Feb 2025

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2016 to 26 Oct 2018

Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Nov 2014 to 08 Mar 2016

Address #4: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Apr 2012 to 14 Nov 2014

Address #5: Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 01 Aug 2007 to 04 Apr 2012

Address #6: 707 Te Rapa Road, Te Rapa Straight, Hamilton 3200

Physical & registered address used from 01 Nov 2006 to 01 Aug 2007

Address #7: 707 Te Rapa Straight, Hamilton

Physical & registered address used from 04 Feb 2002 to 01 Nov 2006

Address #8: Slater & Co, Chartered Accountants, 3 Hardley Street, Hamilton

Registered & physical address used from 11 Aug 2000 to 04 Feb 2002

Previous Shareholders

David Williamson Gillespie - Director

Appointment date: 11 Aug 2000