Leapfrog Innovation Limited
Type: NZ Limited Company (Ltd)Leapfrog Innovation Limited (New Zealand Business Number 9429035357926) was started on 08 Jun 2004. 13 addresess are in use by the company: 36 Harley Ridge, Rd2, Upper Moutere, 7175 (type: office, registered). 69 Aranui Road, Mapua had been their registered address, up to 15 Jun 2011. Leapfrog Innovation Limited used other aliases, namely: One Planet Media Limited from 11 Nov 2007 to 25 May 2009, Adventure Creations Nz Limited (08 Jun 2004 to 11 Nov 2007). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Short, Christopher Francis (an individual) located at Mapua, Mapua postcode 7005,
Short, Paula Elizabeth (an individual) located at Mapua, Mapua postcode 7005. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Harley Ridge, Rd2, Upper Moutere, 7175 | Office | unknown |
| 36 Harley Ridge, Rd2, Upper Moutere, 7175 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2011 |
| 36 Harley Ridge, Rd 2, Upper Moutere, 7175 | Registered & physical & service | 15 Jun 2011 |
| 36 Harley Ridge, Rd 2, Upper Moutere, 7175 | Postal & delivery | 11 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Short
Mapua, Mapua, 7005
Address used since 14 Jun 2023
Rd2, Upper Moutere, 7175
Address used since 15 Jun 2011 |
Director | 08 Jun 2004 - current |
|
Paula Elizabeth Short
Mapua, Mapua, 7005
Address used since 14 Jun 2023
Rd2, Upper Moutere, 7175
Address used since 15 Jun 2011 |
Director | 24 May 2009 - current |
|
Paula Elizabeth Cameron
Mapua,
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 24 May 2009 |
| Type | Used since | |
|---|---|---|
| 13 Toru Street, Mapua, Mapua, 7005 | Postal & office & delivery | 14 Jun 2023 |
| 13 Toru Street, Mapua, Mapua, 7005 | Registered & service | 22 Jun 2023 |
| 36 Harley Ridge , Rd2 , Upper Moutere , 7175 |
| Previous address | Type | Period |
|---|---|---|
| 69 Aranui Road, Mapua | Registered & physical | 04 Jun 2010 - 15 Jun 2011 |
| 3 Langford Drive, Mapua | Registered & physical | 08 Jun 2004 - 04 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Christopher Francis Individual |
Mapua Mapua 7005 |
08 Jun 2004 - current |
|
Short, Paula Elizabeth Individual |
Mapua Mapua 7005 |
25 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Paula Elizabeth Individual |
Mapua |
08 Jun 2004 - 27 Jun 2010 |
 |
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