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Forest & Frolic Limited

Type: NZ Limited Company (Ltd)
9429039264640
NZBN
454694
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
250c Marua Road
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 18 May 2021

Forest & Frolic Limited, a registered company, was launched on 01 Feb 1990. 9429039264640 is the business number it was issued. "Toy retailing" (business classification G424340) is how the company was categorised. This company has been supervised by 4 directors: Susan Maud Donovan - an active director whose contract started on 10 May 2021,
Anthony Irvine Clephane - an inactive director whose contract started on 16 Apr 1992 and was terminated on 10 May 2021,
Roderick Mclennan - an inactive director whose contract started on 01 Feb 1990 and was terminated on 28 Sep 2001,
Donald Peter Maguire - an inactive director whose contract started on 01 Feb 1990 and was terminated on 16 Apr 1992.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 250C Marua Road, Mount Wellington, Auckland, 1051 (types include: physical, registered).
Forest & Frolic Limited had been using Level 1, 399 Khyber Pass Road, Newmarket, Auckland as their registered address until 18 May 2021.
Former names for the company, as we established at BizDb, included: from 01 Feb 1990 to 06 Apr 2021 they were named Joe Bloggs Sunglasses Limited.
One entity owns all company shares (exactly 1000 shares) - Donovan, Susan Maud - located at 1051, Panmure, Auckland.

Addresses

Principal place of activity

250c Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address: Level 1, 399 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jun 2002 to 18 May 2021

Address: Level 1, 399 Khyber Pass Road, Newmarket, Auckland

Registered address used from 27 Feb 2002 to 03 Jun 2002

Address: C/- Double M Marketing, Unit B, 7, Ascension Pl, Mairangi Bay Industrial, Estate, Mairangi Bay,auckland

Registered address used from 28 Sep 1994 to 27 Feb 2002

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Unit 4, 27 Porana Road, Glenfield, Auckland

Physical address used from 21 Feb 1992 to 03 Jun 2002

Address: Unit B, 7 Ascension Place, Mairangi Bay

Registered address used from 09 Oct 1991 to 28 Sep 1994

Contact info
64 21 0573251
Phone
sales@doublem.co.nz
Email
hello@forestandfrolic.co.nz
03 Nov 2021 Email
www.forestandfrolic.co.nz
Website
forestandfrolic.co.nz
11 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Donovan, Susan Maud Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clephane, Anthony Irvine Remuera
Auckland
Directors

Susan Maud Donovan - Director

Appointment date: 10 May 2021

Address: Panmure, Auckland, 1072 New Zealand

Address used since 10 May 2021


Anthony Irvine Clephane - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 10 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 1992


Roderick Mclennan - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 28 Sep 2001

Address: Northcote, Auckland,

Address used since 01 Feb 1990


Donald Peter Maguire - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 16 Apr 1992

Address: Titirangi, Auckland,

Address used since 01 Feb 1990

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