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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boronski, Christina Anne |
Howick Auckland 2016 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boronski, Peter Clive |
Howick Auckland |
31 Oct 1997 - 27 Jun 2010 |
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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