General information

Spotted Frog Limited

Type: NZ Limited Company (Ltd)
9429041469231
New Zealand Business Number
5489649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description

Spotted Frog Limited (issued an NZBN of 9429041469231) was started on 30 Oct 2014. 5 addresess are in use by the company: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: postal, office). 42 La Veta Avenue, Mount Albert, Auckland had been their physical address, up until 20 Oct 2015. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061,
Johnston, Teresa Mary (an individual) located at Mangere Bridge, Auckland postcode 2022,
Hamlin, Bernadette Teresa (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Johnston, Teresa Mary (a director) - located at Mangere Bridge, Auckland. Moving on to the third group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Hamlin, Bernadette Teresa, located at Mangere Bridge, Auckland (a director). "Child care service" (business classification Q871010) is the category the ABS issued Spotted Frog Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Registered & physical & service 20 Oct 2015
17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Postal 29 Nov 2019
41b Mcintyre Road, Mangere Bridge, Auckland, 2022 Office & delivery 29 Nov 2019
Contact info
admin@spottedfrog.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.spottedfrog.co.nz
Website
Directors
Name and Address Role Period
Teresa Mary Johnston
Mangere Bridge, Auckland, 2022
Address used since 12 Oct 2015
Director 30 Oct 2014 - current
Bernadette Teresa Hamlin
Mangere Bridge, Auckland, 2022
Address used since 30 Jun 2017
Remuera, Auckland, 1051
Address used since 12 Oct 2015
Director 30 Oct 2014 - current
Addresses
Principal place of activity
41b Mcintyre Road , Mangere Bridge , Auckland , 2022
Previous address Type Period
42 La Veta Avenue, Mount Albert, Auckland, 1025 Physical & registered 30 Oct 2014 - 20 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
30 Oct 2014 - current
Johnston, Teresa Mary
Individual
Mangere Bridge
Auckland
2022
30 Oct 2014 - current
Hamlin, Bernadette Teresa
Individual
Mangere Bridge
Auckland
2022
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Johnston, Teresa Mary
Director
Mangere Bridge
Auckland
2022
30 Oct 2014 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Hamlin, Bernadette Teresa
Director
Mangere Bridge
Auckland
2022
30 Oct 2014 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Hamlin, Gavin
Individual
Mangere Bridge
Auckland
2022
30 Oct 2014 - current
Location
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