Frogs-in-nz Limited
Type: NZ Limited Company (Ltd)Frogs-In-Nz Limited (NZBN 9429036575800) was started on 21 Mar 2002. 2 addresses are currently in use by the company: 42 Church Street, Devonport, Auckland, 0624 (type: physical, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 25 Aug 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 69 shares (69 per cent of shares), namely:
Mdas Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Michel, Sebastien (an individual) located at Kingsland, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Michel, Sebastien (an individual) - located at Kingsland, Auckland. Next there is the third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Zink, Carole, located at Westmere, Auckland (an individual). Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Church Street, Devonport, Auckland, 0624 | Physical & service & registered | 25 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sebastien Michel
Devonport, Auckland, 0624
Address used since 06 Oct 2020
Kingsland, Auckland, 1024
Address used since 09 Nov 2011 |
Director | 21 Mar 2002 - current |
|
Carole Zink
Westmere, Auckland, 1022
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - current |
|
Elisabeth Degremont
Ponsonby, Auckland,
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - 09 Aug 2005 |
|
Sandrine Dizerens
Herne Bay, Auckland,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 06 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 Oct 2016 - 25 Aug 2022 |
| 10 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 27 May 2009 - 03 Oct 2016 |
| The Office Of Neville M Todd, 2nd Floor Equitable House, 77 Hereford Street, Christchurch | Registered & physical | 27 Oct 2005 - 27 May 2009 |
| The Office Of Neville M Todd, 5th Floor Vero House, 78 Hereford Street, Christchurch | Physical & registered | 22 Nov 2004 - 27 Oct 2005 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 21 Mar 2002 - 22 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Jun 2009 - current |
|
Michel, Sebastien Individual |
Kingsland Auckland 1024 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michel, Sebastien Individual |
Kingsland Auckland 1024 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zink, Carole Individual |
Westmere Auckland 1022 |
16 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Degremont, Elisabeth Individual |
Ponsonby Auckland |
16 Dec 2003 - 27 Jun 2010 |
|
Dizerens, Sandrine Individual |
Herne Bay Auckland |
16 Dec 2003 - 16 Dec 2003 |
 |
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 |