Lucky Frog Investments Limited
Type: NZ Limited Company (Ltd)Lucky Frog Investments Limited (issued a New Zealand Business Number of 9429034037836) was started on 30 Jun 2006. 5 addresess are currently in use by the company: 82, Stanley Avenue, Te Aroha, 3320 (type: registered, physical). 1612 South Head Road, Rd 1, Helensville had been their physical address, up to 11 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 57 shares (57% of shares), namely:
Meyler, Dianna Marie (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 43% of all shares (exactly 43 shares); it includes
Meyler, Alan David (an individual) - located at Te Aroha, Te Aroha. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82, Stanley Avenue, Te Aroha, 3320 | Postal & office & delivery | 02 Jun 2021 |
| 82, Stanley Avenue, Te Aroha, 3320 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianna Marie Meyler
Stanley Avenue, Te Aroha, 3320
Address used since 02 Jun 2021
Rd 1, Helensville, 0874
Address used since 10 Jun 2015 |
Director | 30 Jun 2006 - current |
|
Alan David Meyler
Stanley Avenue, Te Aroha, 3320
Address used since 02 Jun 2021
Rd 1, Helensville, 0874
Address used since 10 Jun 2015 |
Director | 30 Jun 2006 - current |
| 82 , Stanley Avenue , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 1612 South Head Road, Rd 1, Helensville, 0874 | Physical & registered | 10 Jun 2015 - 11 Jun 2021 |
| 54a Waipani Road, Te Atatu Penisula, Waitakere | Physical | 16 Jul 2009 - 10 Jun 2015 |
| 54a Waipani Road, Te Atatu Penisula, , Waitakere | Registered | 16 Jul 2009 - 10 Jun 2015 |
| Mark Gwilliam Fcca, 5 Anakiwa Place, Milford, Akld | Physical & registered | 03 Jul 2009 - 16 Jul 2009 |
| Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 30 Jun 2006 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyler, Dianna Marie Individual |
Te Aroha Te Aroha 3320 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyler, Alan David Individual |
Te Aroha Te Aroha 3320 |
30 Jun 2006 - current |
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