General information

Leapfrog Innovation Limited

Type: NZ Limited Company (Ltd)
9429035357926
New Zealand Business Number
1519906
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Leapfrog Innovation Limited (New Zealand Business Number 9429035357926) was started on 08 Jun 2004. 18 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. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Leapfrog Innovation Limited. Businesscheck's data was last updated on 27 May 2025.

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 Physical & registered & service 15 Jun 2011
36 Harley Ridge, Rd 2, Upper Moutere, 7175 Delivery & postal 11 Apr 2020
Contact info
64 21 812911
Phone
64 021 812911
Phone (Phone)
chrisshortnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Francis Short
Mapua, Mapua, 7005
Address used since 20 Jun 2024
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 20 Jun 2024
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
Addresses
Other active addresses
Type Used since
13 Toru Street, Mapua, Mapua, 7005 Delivery & postal & office 14 Jun 2023
13 Toru Street, Mapua, Mapua, 7005 Registered & service 22 Jun 2023
25 Wakanini Place, Mapua, Mapua, 7005 Office & delivery & postal 20 Jun 2024
25 Wakanini Place, Mapua, Mapua, 7005 Registered & service 01 Jul 2024
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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