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Plan My Play Limited

Type: NZ Limited Company (Ltd)
9429032806250
NZBN
2116623
Company Number
Registered
Company Status
Current address
109 Hams Road
Rd 3
Ohaupo 3883
New Zealand
Registered & physical & service address used since 25 Jan 2017

Plan My Play Limited, a registered company, was started on 10 Apr 2008. 9429032806250 is the number it was issued. This company has been managed by 3 directors: Julie Crean - an active director whose contract started on 10 Apr 2008,
Julie Lisa Legg - an active director whose contract started on 10 Apr 2008,
Gary John Legg - an active director whose contract started on 22 Aug 2019.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 109 Hams Road, Rd 3, Ohaupo, 3883 (type: registered, physical).
Plan My Play Limited had been using 31 Roberts Avenue, Bayswater, Auckland as their registered address up until 25 Jan 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 31 Roberts Avenue, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 16 Dec 2014 to 25 Jan 2017

Address: 47richards Avenue, Forrest Hill, Auckland New Zealand

Physical address used from 10 Apr 2008 to 16 Dec 2014

Address: 47 Richards Avenue, Forrrest Hill, Auckland New Zealand

Registered address used from 10 Apr 2008 to 16 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Legg, Gary John Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Legg, Julie Lisa Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crean, Julie Rd 3
Ohaupo
3883
New Zealand
Directors

Julie Crean - Director

Appointment date: 10 Apr 2008

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 17 Jan 2017


Julie Lisa Legg - Director

Appointment date: 10 Apr 2008

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 17 Jan 2017


Gary John Legg - Director

Appointment date: 22 Aug 2019

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 22 Aug 2019