Playco Playgrounds Limited was started on 05 Jul 2012 and issued a business number of 9429030599451. This registered LTD company has been managed by 1 director, named Ross Gregory Archer - an active director whose contract started on 05 Jul 2012.
According to our information (updated on 29 Feb 2024), the company uses 1 address: 6 Timber Place, Riverhead, 0892 (type: office, delivery).
Until 15 Jul 2016, Playco Playgrounds Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Archer, Clair (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Merlot Trustee Limited - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Archer, Ross Gregory, located at Kumeu, Kumeu (a director). Playco Playgrounds Limited is classified as "Playground equipment wholesaling" (ANZSIC F373430).
Principal place of activity
6 Timber Place, Riverhead, 0892 New Zealand
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered 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
Physical & registered address used from 05 Jul 2012 to 06 Jul 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Archer, Clair |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Merlot Trustee Limited Shareholder NZBN: 9429033429915 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Archer, Ross Gregory |
Kumeu Kumeu 0810 New Zealand |
05 Jul 2012 - |
Ross Gregory Archer - Director
Appointment date: 05 Jul 2012
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 05 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Sep 2019
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