General information

Hippity Frog Design Limited

Type: NZ Limited Company (Ltd)

9429037973018

New Zealand Business Number

881206

Company Number

Removed

Company Status

Hippity Frog Design Limited (issued an NZBN of 9429037973018) was incorporated on 31 Oct 1997. 2 addresses are in use by the company: 183 Whitford Rd, Howick, Auckland (type: physical, registered). 80 Simmental Crescent, Howick, Auckland had been their registered address, up to 08 Dec 2005. Hippity Frog Design Limited used more names, namely: Peter Boronski Architecture Bureau Limited from 09 Nov 1999 to 28 Mar 2009, Boronski Ferneyhough Architects Limited (31 Oct 1997 to 09 Nov 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boronski, Christina Anne (an individual) located at Howick, Auckland postcode 2016. Our data was last updated on 01 Feb 2024.

Current address	Type	Used since
183 Whitford Rd, Howick, Auckland	Physical & registered & service	08 Dec 2005

Status	From	To
Registered	unknown	unknown
Removed	31 Oct 1997	15 Nov 2002

Name	From	To
Hippity Frog Design Limited	unknown	unknown
Peter Boronski Architecture Bureau Limited	09 Nov 1999	28 Mar 2009
Boronski Ferneyhough Architects Limited	31 Oct 1997	09 Nov 1999

Last updated: 01 Feb 2024

Directors

Name and Address	Role	Period
Christina Anne Boronski Shamrock Park, Auckland, 2016 Address used since 27 Jun 2012	Director	27 Jun 2012 - current
Peter Clive Boronski Howick, Auckland, Address used since 07 Nov 2005	Director	31 Oct 1997 - 07 Sep 2012
Simon John Ferneyhough Auckland, Address used since 31 Oct 1997	Director	31 Oct 1997 - 22 Jun 1999

Addresses

Previous address	Type	Period
80 Simmental Crescent, Howick, Auckland	Registered	12 Apr 2000 - 08 Dec 2005
Suite 7b, 47 High Street, Auckland	Physical	17 Nov 1999 - 17 Nov 1999
Suite 104 Dilworth Building, 24 Queen Street, Auckland	Physical	17 Nov 1999 - 17 Nov 1999
80 Simmental Cres, Howick, Auckland	Physical	17 Nov 1999 - 08 Dec 2005
Level 2, Landmark House, 187 Queen Street, Auckland	Physical	07 Jul 1999 - 17 Nov 1999

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

02 Jun 2022

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Boronski, Christina Anne Individual	Howick Auckland 2016	25 Jun 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Boronski, Peter Clive Individual	Howick Auckland	31 Oct 1997 - 27 Jun 2010

Location

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