Frog & Swan Limited
Type: NZ Limited Company (Ltd)Frog & Swan Limited (issued a New Zealand Business Number of 9429035369585) was incorporated on 27 May 2004. 2 addresses are currently in use by the company: Level 1 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 1, 131 Kolmar Road, Papatoetoe, Auckland had been their registered address, up until 03 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fujimi, Chikako (an individual) located at Minato-Ku, Tokyo, Japan 107-0052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fujimi, Yukio (an individual) - located at Minato-Ku, Tokyo, Japan 107-0052. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yukio Fujimi
Minato-ku, Tokyo, 1070052
Address used since 08 Feb 2018
131 Kolmar Road, Papatoetoe, Auckland, 2155
Address used since 03 Nov 2015 |
Director | 27 May 2004 - current |
|
Chikako Fujimi
Minato-ku, Tokyo, 1070052
Address used since 08 Feb 2018
131 Kolmar Road, Papatoetoe, Auckland, 2155
Address used since 03 Nov 2015 |
Director | 27 May 2004 - current |
|
Mahmood Dean
Rd 1, Papakura, 2580
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 131 Kolmar Road, Papatoetoe, Auckland, 2025 | Registered & physical | 04 Apr 2016 - 03 Jul 2020 |
| 11 Beresford Street, Bayswater, Auckland, 0622 | Physical & registered | 10 Feb 2009 - 04 Apr 2016 |
| 91 College Hill, Ponsonby, Auckland | Physical & registered | 27 May 2004 - 10 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujimi, Chikako Individual |
Minato-ku Tokyo, Japan 107-0052 |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujimi, Yukio Individual |
Minato-ku Tokyo, Japan 107-0052 |
27 May 2004 - current |
 |
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.81) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.79) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.80) Limited 131 Kolmar Road |