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Playco Installations Limited

Type: NZ Limited Company (Ltd)
9429030599413
NZBN
3909078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 15 Jul 2016
21 Wookey Lane
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 27 Aug 2019
Po Box 548
Kumeu
Kumeu 0841
New Zealand
Postal address used since 27 Aug 2019

Playco Installations Limited was started on 05 Jul 2012 and issued a business number of 9429030599413. This registered LTD company has been supervised by 1 director, named Ross Gregory Archer - an active director whose contract started on 05 Jul 2012.
According to our information (updated on 22 Feb 2024), the company registered 1 address: 6 Timber Place, Riverhead, 0892 (types include: office, delivery).
Up until 15 Jul 2016, Playco Installations Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Merlot Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Archer, Ross Gregory - located at Kumeu, Kumeu.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Archer, Clair, located at Stanmore Bay, Whangaparaoa (an individual). Playco Installations Limited was classified as "Landscape construction" (ANZSIC E329140).

Addresses

Other active addresses

Address #4: 6 Timber Place, Riverhead, 0892 New Zealand

Office & delivery address used from 16 Aug 2023

Principal place of activity

21 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 15 Jul 2016

Address #2: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 05 Jul 2012 to 06 Jul 2015

Contact info
64 9 4122247
09 Apr 2019 Phone
accounts@playco.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
accounts@playco.co.nz
09 Apr 2019 Email
www.playco.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Merlot Trustee Limited
Shareholder NZBN: 9429033429915
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Archer, Ross Gregory Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Archer, Clair Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Ross Gregory Archer - Director

Appointment date: 05 Jul 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Sep 2019

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 05 Jul 2012

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