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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jeffares, Kelvin Barry |
Tamatea Napier 4112 New Zealand |
14 Feb 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Errington-jeffares, Deborah |
Tamatea Napier 4112 New Zealand |
14 Feb 2013 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Errington-jeffares, Deborah |
Tamatea Napier 4112 New Zealand |
14 Feb 2013 - |
Individual | Jeffares, Kelvin Barry |
Tamatea Napier 4112 New Zealand |
14 Feb 2013 - |
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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