Playtime Theatre Limited was registered on 18 Oct 2013 and issued an NZ business identifier of 9429030027787. The registered LTD company has been managed by 3 directors: Bronwyn Alice Bent - an active director whose contract started on 01 Apr 2014,
Elisabeth Ann Whitley Easther - an active director whose contract started on 01 Apr 2014,
Fergus Donald Cleaver - an inactive director whose contract started on 18 Oct 2013 and was terminated on 01 Apr 2014.
As stated in BizDb's data (last updated on 11 Mar 2024), this company filed 1 address: 26A Kanuka Street, Point Chevalier, Auckland, 1022 (type: registered, physical).
Until 12 Nov 2018, Playtime Theatre Limited had been using 2157B Great North Road, Avondale, Auckland as their physical address.
BizDb found past names used by this company: from 09 Oct 2013 to 27 Jun 2014 they were named No.8 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Easther, Elisabeth Ann Whitley (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bent, Bronwyn Alice - located at Avondale, Auckland. Playtime Theatre Limited was classified as "Entertainer" (business classification R900233).
Principal place of activity
26a Kanuka Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 2157b Great North Road, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 24 Aug 2016 to 12 Nov 2018
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Oct 2013 to 24 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Easther, Elisabeth Ann Whitley |
Point Chevalier Auckland 1022 New Zealand |
27 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bent, Bronwyn Alice |
Avondale Auckland 1026 New Zealand |
27 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fergus Donald Cleaver |
22-32 Queen Street Auckland Central 1010 New Zealand |
18 Oct 2013 - 27 Jun 2014 |
Individual | Cleaver, Fergus Donald |
22-32 Queen Street Auckland Central 1010 New Zealand |
18 Oct 2013 - 27 Jun 2014 |
Bronwyn Alice Bent - Director
Appointment date: 01 Apr 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 12 Oct 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Apr 2014
Elisabeth Ann Whitley Easther - Director
Appointment date: 01 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2014
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 01 Apr 2014
Address: 22-32 Queen Street, Auckland Central, 1010 New Zealand
Address used since 18 Oct 2013
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