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Spotted Frog Limited

Type: Nz Limited Company (Ltd)
9429041469231
NZBN
5489649
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
17 Kiwi Esplanade
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical address used since 20 Oct 2015

Spotted Frog Limited was incorporated on 30 Oct 2014 and issued an NZBN of 9429041469231. The registered LTD company has been managed by 2 directors: Teresa Mary Johnston - an active director whose contract started on 30 Oct 2014,
Bernadette Teresa Hamlin - an active director whose contract started on 30 Oct 2014.
As stated in our information (last updated on 19 Nov 2018), this company registered 1 address: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Up until 20 Oct 2015, Spotted Frog Limited had been using 42 La Veta Avenue, Mount Albert, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 240 shares are held by 1 entity, namely:
Gavin Hamlin (an individual) located at Remuera, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 24 per cent shares (exactly 240 shares) and includes
Bernadette Hamlin - located at Remuera, Auckland.
The 3rd share allotment (20 shares, 2%) belongs to 1 entity, namely:
Teresa Johnston, located at Mangere Bridge, Auckland (a director). Spotted Frog Limited is categorised as "Q871010 Child care service" (business classification Q871010).

Addresses

Previous address

Address: 42 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 30 Oct 2014 to 20 Oct 2015

Contact info
www.spottedfrog.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Gavin Hamlin Remuera
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 240
Director Bernadette Teresa Hamlin Remuera
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Teresa Mary Johnston Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Teresa Mary Johnston Mangere Bridge
Auckland
2022
New Zealand
Individual Bernadette Teresa Hamlin Remuera
Auckland
1051
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061

New Zealand
Directors

Teresa Mary Johnston - Director

Appointment date: 30 Oct 2014

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Oct 2015


Bernadette Teresa Hamlin - Director

Appointment date: 30 Oct 2014

Address: Remuera, Auckland, 1051 New Zealand

Address used since 12 Oct 2015

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