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Playco Playgrounds Limited

Type: NZ Limited Company (Ltd)
9429030599451
NZBN
3908678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373430
Industry classification code
Playground Equipment Wholesaling
Industry classification description
Current address
15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 15 Jul 2016
Po Box 548
Kumeu
Kumeu 0841
New Zealand
Postal address used since 27 Aug 2019
6 Timber Place
Riverhead 0892
New Zealand
Office & delivery address used since 31 Aug 2020

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).

Addresses

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

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

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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