Playing Around New Zealand Limited was registered on 16 Jan 2004 and issued a business number of 9429035582793. The registered LTD company has been supervised by 2 directors: William John Owen - an active director whose contract started on 16 Jan 2004,
Rebecca Louise Owen - an active director whose contract started on 16 Jan 2004.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: 64 Pine Harbour Parade, Beachlands, Auckland, 2018 (types include: registered, service).
Up until 31 Mar 2015, Playing Around New Zealand Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 996 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Owen, Rebecca Louise (an individual) located at Beachlands, Auckland postcode 2018,
Owen, William John (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Owen, Abigail Louise - located at Beachlands, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Owen, Samuel David, located at Beachlands, Auckland (an individual). Playing Around New Zealand Limited is classified as "Tour retailing service" (business classification N722050).
Other active addresses
Address #4: 64 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Delivery address used from 05 Mar 2020
Address #5: 64 Pine Harbour Parade, Beachlands,, Auckland, 2018 New Zealand
Office address used from 02 Mar 2024
Address #6: 64 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 04 Mar 2024
Principal place of activity
33/2 Bishop Dunn Place, Manukau, Auckland, 2013 New Zealand
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 26 Feb 2014 to 31 Mar 2015
Address #2: 333 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 17 Sep 2012 to 26 Feb 2014
Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2011 to 17 Sep 2012
Address #4: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 07 Feb 2008 to 17 Mar 2011
Address #5: A/111 Lincoln Road, Christchurch
Physical & registered address used from 16 Jan 2004 to 07 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2017 - |
Individual | Owen, Rebecca Louise |
Beachlands Auckland 2018 New Zealand |
16 Jan 2004 - |
Individual | Owen, William John |
Beachlands Auckland 2018 New Zealand |
16 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Owen, Abigail Louise |
Beachlands Auckland 2018 New Zealand |
01 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Owen, Samuel David |
Beachlands Auckland 2018 New Zealand |
01 Dec 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Owen, Rebecca Louise |
Beachlands Auckland 2018 New Zealand |
16 Jan 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Owen, William John |
Beachlands Auckland 2018 New Zealand |
16 Jan 2004 - |
William John Owen - Director
Appointment date: 16 Jan 2004
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 12 Dec 2010
Rebecca Louise Owen - Director
Appointment date: 16 Jan 2004
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 12 Dec 2010
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