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Game Plan Limited

Type: NZ Limited Company (Ltd)
9429030361560
NZBN
4261078
Company Number
Registered
Company Status
118372115
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level , 1 Dickens Street
Napier 4110
New Zealand
Other address (Address For Share Register) used since 21 Oct 2014
Level , 1 Dickens Street
Napier 4110
New Zealand
Postal & office & delivery address used since 02 Aug 2019
23 Napier Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 08 Dec 2020

Game Plan Limited was registered on 14 Feb 2013 and issued an NZ business identifier of 9429030361560. This registered LTD company has been run by 1 director, named Deborah Errington-Jeffares - an active director whose contract started on 14 Feb 2013.
As stated in BizDb's data (updated on 02 Feb 2024), this company uses 1 address: Cnr Austin Street & Cadbury Street, Onekawa, Napier, 4142 (types include: physical, service).
Up until 25 Aug 2021, Game Plan Limited had been using 23 Napier Road, Havelock North, Havelock North as their registered address.
BizDb found past names used by this company: from 01 Feb 2013 to 18 Sep 2015 they were named Acura Business Solutions Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jeffares, Kelvin Barry (an individual) located at Tamatea, Napier postcode 4112.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Errington-Jeffares, Deborah - located at Tamatea, Napier.
The next share allotment (48 shares, 48%) belongs to 2 entities, namely:
Errington-Jeffares, Deborah, located at Tamatea, Napier (an individual),
Jeffares, Kelvin Barry, located at Tamatea, Napier (an individual). Game Plan Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Cnr Austin Street & Cadbury Street, Onekawa, Napier, 4142 New Zealand

Physical & service & registered address used from 25 Aug 2021

Principal place of activity

Level , 1 Dickens Street, Napier, 4110 New Zealand


Previous addresses

Address #1: 23 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 16 Dec 2020 to 25 Aug 2021

Address #2: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Registered & physical address used from 30 Oct 2014 to 16 Dec 2020

Address #3: 20-22 Munroe Street, Napier, 0000 New Zealand

Physical & registered address used from 14 Feb 2013 to 30 Oct 2014

Contact info
64 27 5495970
08 Mar 2019 Phone
debbie@thegameplan.co.nz
08 Mar 2019 Email
www.thegameplan.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jeffares, Kelvin Barry Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Errington-jeffares, Deborah Tamatea
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Errington-jeffares, Deborah Tamatea
Napier
4112
New Zealand
Individual Jeffares, Kelvin Barry Tamatea
Napier
4112
New Zealand
Directors

Deborah Errington-jeffares - Director

Appointment date: 14 Feb 2013

Address: Tamatea, Napier, 4112 New Zealand

Address used since 07 Jun 2019

Address: R D 3, Napier, 4183 New Zealand

Address used since 14 Feb 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Mar 2018

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