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Hippity Frog Design Limited

Type: NZ Limited Company (Ltd)
9429037973018
NZBN
881206
Company Number
Removed
Company Status
Current address
183 Whitford Rd
Howick
Auckland New Zealand
Physical & registered & service address used since 08 Dec 2005


Hippity Frog Design Limited was launched on 31 Oct 1997 and issued an NZBN of 9429037973018. The removed LTD company has been run by 3 directors: Christina Anne Boronski - an active director whose contract started on 27 Jun 2012,
Peter Clive Boronski - an inactive director whose contract started on 31 Oct 1997 and was terminated on 07 Sep 2012,
Simon John Ferneyhough - an inactive director whose contract started on 31 Oct 1997 and was terminated on 22 Jun 1999.
As stated in BizDb's information (last updated on 01 Feb 2024), this company registered 1 address: 183 Whitford Rd, Howick, Auckland (category: physical, registered).
Until 08 Dec 2005, Hippity Frog Design Limited had been using 80 Simmental Crescent, Howick, Auckland as their registered address.
BizDb found old names used by this company: from 09 Nov 1999 to 28 Mar 2009 they were called Peter Boronski Architecture Bureau Limited, from 31 Oct 1997 to 09 Nov 1999 they were called Boronski Ferneyhough Architects Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Boronski, Christina Anne (an individual) located at Howick, Auckland postcode 2016.

Addresses

Previous addresses

Address: 80 Simmental Crescent, Howick, Auckland

Registered address used from 12 Apr 2000 to 08 Dec 2005

Address: Suite 7b, 47 High Street, Auckland

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: Suite 104 Dilworth Building, 24 Queen Street, Auckland

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: 80 Simmental Cres, Howick, Auckland

Physical address used from 17 Nov 1999 to 08 Dec 2005

Address: Level 2, Landmark House, 187 Queen Street, Auckland

Physical address used from 07 Jul 1999 to 17 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boronski, Christina Anne Howick
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boronski, Peter Clive Howick
Auckland
Directors

Christina Anne Boronski - Director

Appointment date: 27 Jun 2012

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 27 Jun 2012


Peter Clive Boronski - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 07 Sep 2012

Address: Howick, Auckland,

Address used since 07 Nov 2005


Simon John Ferneyhough - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 22 Jun 1999

Address: Auckland,

Address used since 31 Oct 1997

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