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Spotted Frog Limited

Type: NZ Limited Company (Ltd)
9429041469231
NZBN
5489649
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
17 Kiwi Esplanade
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 20 Oct 2015
17 Kiwi Esplanade
Mangere Bridge
Auckland 2022
New Zealand
Postal address used since 29 Nov 2019
41b Mcintyre Road
Mangere Bridge
Auckland 2022
New Zealand
Office & delivery address used since 29 Nov 2019

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 17 Mar 2024), this company registered 1 address: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (types include: postal, office).
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, 500 shares are held by 3 entities, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061,
Johnston, Teresa Mary (an individual) located at Mangere Bridge, Auckland postcode 2022,
Hamlin, Bernadette Teresa (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Johnston, Teresa Mary - located at Mangere Bridge, Auckland.
The 3rd share allotment (240 shares, 24%) belongs to 1 entity, namely:
Hamlin, Bernadette Teresa, located at Mangere Bridge, Auckland (a director). Spotted Frog Limited is categorised as "Child care service" (business classification Q871010).

Addresses

Principal place of activity

41b Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous address

Address #1: 42 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

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

Contact info
admin@spottedfrog.co.nz
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.spottedfrog.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061

New Zealand
Individual Johnston, Teresa Mary Mangere Bridge
Auckland
2022
New Zealand
Individual Hamlin, Bernadette Teresa Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Johnston, Teresa Mary Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 240
Director Hamlin, Bernadette Teresa Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Hamlin, Gavin Mangere Bridge
Auckland
2022
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: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Jun 2017

Address: Remuera, Auckland, 1051 New Zealand

Address used since 12 Oct 2015

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