businesscheck.co.nz / a-z index / k / ki / kiw / kiwi
General information

Kiwifrogs Properties Limited

Type: NZ Limited Company (Ltd)
9429032897845
New Zealand Business Number
2097186
Company Number
Registered
Company Status

Kiwifrogs Properties Limited (issued a New Zealand Business Number of 9429032897845) was started on 27 Feb 2008. 2 addresses are in use by the company: 42 Church Street, Devonport, Auckland, 0624 (type: physical, registered). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 30 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Rubado, Karen (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Michel, Sebastien (an individual) - located at Mount Eden, Auckland. Our database was updated on 27 Apr 2024.

Current address Type Used since
42 Church Street, Devonport, Auckland, 0624 Physical & registered & service 30 Aug 2022
Last updated:
Directors
Name and Address Role Period
Sebastien Michel
Devonport, Auckland, 0624
Address used since 06 Oct 2020
Mount Eden, Auckland, 1024
Address used since 27 Jun 2012
Director 27 Feb 2008 - current
Karen Rubado
Devonport, Auckland, 0624
Address used since 06 Oct 2020
Mount Eden, Auckland, 1024
Address used since 27 Jun 2012
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 03 Oct 2016 - 30 Aug 2022
13 Sandringham Road, Mount Eden, Auckland, 1024 Physical 05 Jul 2012 - 03 Oct 2016
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 15 Sep 2011 - 03 Oct 2016
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 27 Feb 2008 - 15 Sep 2011
10 Pompallier Terrace, Ponsonby, Auckland Physical 27 Feb 2008 - 05 Jul 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Rubado, Karen
Individual 		Mount Eden
Auckland
1024 		27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Michel, Sebastien
Individual 		Mount Eden
Auckland
1024 		27 Feb 2008 - current
Location
Companies nearby
Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue
Domain Vault Limited
18 Viaduct Harbour Avenue
Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue
Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue
Serco New Zealand Training Limited
Level 4, Kpmg Centre
General Management Holdings Limited
18 Vidauct Harbour Avenue