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Timmy Frog Trustee Limited

Type: NZ Limited Company (Ltd)
9429045989155
NZBN
6240451
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
31c Normanby Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 28 Mar 2018
Po Box 25167
St Heliers
Auckland 1740
New Zealand
Postal address used since 04 Feb 2020
31c Normanby Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 04 Feb 2020

Timmy Frog Trustee Limited, a registered company, was registered on 07 Mar 2017. 9429045989155 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been managed by 1 director, named Terence James Hibbitt - an active director whose contract started on 07 Mar 2017.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 44 Te Heu Heu Street, Taupo, 10243351 (types include: registered, service).
Timmy Frog Trustee Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their physical address up until 28 Mar 2018.
Previous names used by this company, as we found at BizDb, included: from 20 Feb 2017 to 20 Apr 2017 they were called Timmy Frog Limited.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (10 per cent). Lastly the 3rd share allotment (8 shares 80 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 44 Te Heu Heu Street, Taupo, 10243351 New Zealand

Registered & service address used from 02 Apr 2025

Principal place of activity

31c Normanby Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 07 Mar 2017 to 28 Mar 2018

Contact info
64 21 463198
07 Feb 2019 Phone
terry@lovegroves.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Franken, Karen Mary Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tonkin, Jan Althea Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 8
Director Hibbitt, Terence James Mount Eden
Auckland
1024
New Zealand
Directors

Terence James Hibbitt - Director

Appointment date: 07 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Mar 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Mar 2017

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