General information
Frog Consulting Limited
Type: NZ Limited Company (Ltd)9429031588522
New Zealand Business Number
2450083
Company Number
Registered
Company Status
Frog Consulting Limited (issued an NZ business number of 9429031588522) was incorporated on 06 May 2010. 2 addresses are currently in use by the company: 62 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 24 Arawhata Road, Paraparaumu had been their physical address, until 20 Oct 2015. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Goulakos, Ryan (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 20 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Goulakos
Paraparaumu Beach, Paraparaumu, 5032
Address used since 12 Oct 2015 |
Director | 06 May 2010 - current |
|
Mike Dawes
Carterton, Carterton, 5713
Address used since 12 Oct 2015 |
Director | 06 May 2010 - current |
|
Colin Clifford Pope
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 May 2011 |
Director | 16 May 2011 - 01 Mar 2012 |
|
Morgan Heath
Island Bay,
Address used since 06 May 2010 |
Director | 06 May 2010 - 11 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Arawhata Road, Paraparaumu, 5032 | Physical & registered | 06 May 2010 - 20 Oct 2015 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulakos, Ryan Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawes, Mike Individual |
Silverstream Wellington |
06 May 2010 - 27 Jun 2010 |
|
Heath, Morgan Individual |
Island Bay |
06 May 2010 - 06 Apr 2011 |
|
Dawes, Mike Individual |
Silverstream Wellington |
06 May 2010 - 27 Jun 2010 |
|
Bugden-brown, Derek Individual |
Whitby |
06 May 2010 - 06 Apr 2011 |
|
Pope, Colin Clifford Individual |
Paraparaumu Beach Paraparaumu 5032 |
16 May 2011 - 03 Apr 2012 |
Location
Companies nearby
 |
Lavish Interiors Limited 62 Regent Drive |
|
Seri Holdings Limited 62 Regent Drive |
|
Monarch Place Holdings Limited 17 Monarch Place |
|
Shen Pro Investments Limited 72 Regent Drive |
|
The Savron Company Limited 70a Cedar Drive |
|
Kapiti Petanque Incorporated 70b Cedar Drive |