General information
Leapfrog Investments Limited
Type: NZ Limited Company (Ltd)9429033486932
New Zealand Business Number
1927971
Company Number
Registered
Company Status
Leapfrog Investments Limited (issued an NZBN of 9429033486932) was incorporated on 30 Mar 2007. 2 addresses are currently in use by the company: 77 Landing Road, Whakatane, Whakatane, 3120 (type: physical, service). 261 The Strand, Whakatane had been their physical address, up to 22 Sep 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pearson, Caroline Margaret (an individual) located at Rd 3, Whakatane postcode 3193. The Businesscheck information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Landing Road, Whakatane, Whakatane, 3120 | Physical & service & registered | 22 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Margaret Sutherland
Rd 3, Whakatane, 3193
Address used since 21 Nov 2012 |
Director | 30 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 261 The Strand, Whakatane, 3120 | Physical & registered | 04 Nov 2010 - 22 Sep 2011 |
| 133 Onslow Street, Kawerau | Physical | 17 Jul 2008 - 04 Nov 2010 |
| 133 Onslow St, Kawerau | Registered | 17 Jul 2008 - 04 Nov 2010 |
| 6 Archmillen Avenue, Pakuranga | Registered & physical | 17 Jul 2007 - 17 Jul 2008 |
| 19 O'halloran Road, Howick | Registered & physical | 30 Mar 2007 - 17 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Caroline Margaret Individual |
Rd 3 Whakatane 3193 |
27 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Alan Individual |
Kawerau |
10 Jul 2007 - 26 Oct 2010 |
|
Pearson, Caroline Margaret Individual |
Howick |
30 Mar 2007 - 27 Jun 2010 |
Location
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