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Playground Creations Limited

Type: NZ Limited Company (Ltd)
9429030754027
NZBN
3749323
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 Jun 2014
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2023

Playground Creations Limited was launched on 19 Mar 2012 and issued an NZ business identifier of 9429030754027. The registered LTD company has been run by 2 directors: Maree Louise Clark - an active director whose contract started on 19 Mar 2012,
Laurence Arthur Hoyle - an active director whose contract started on 19 Mar 2012.
As stated in BizDb's data (last updated on 25 Mar 2024), the company registered 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Up until 11 Jun 2014, Playground Creations Limited had been using Cnr Pembroke & Clarence Stereets, Hamilton as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hoyle, Charlie (an individual) located at Hamilton postcode 3287.
The 2nd group consists of 1 shareholder, holds 22.5 per cent shares (exactly 225 shares) and includes
Hoyle, Laurence Arthur - located at Rd 7, Hamilton.
The third share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Clark, Maree Louise, located at Rd 4, Hamilton (an individual). Playground Creations Limited is classified as "Building installation services nec" (business classification E323925).

Addresses

Previous address

Address #1: Cnr Pembroke & Clarence Stereets, Hamilton, 3210 New Zealand

Physical & registered address used from 19 Mar 2012 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hoyle, Charlie Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Hoyle, Laurence Arthur Rd 7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Clark, Maree Louise Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Mcfarlane, Ross Gavin Rd 4
Hamilton
3284
New Zealand
Shares Allocation #5 Number of Shares: 225
Individual Hoyle, Donna Kaye Catra Place, Matangi
R D 7 , Hamilton
3287
New Zealand
Directors

Maree Louise Clark - Director

Appointment date: 19 Mar 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Mar 2016


Laurence Arthur Hoyle - Director

Appointment date: 19 Mar 2012

Address: Matangi, Hamilton, 3287 New Zealand

Address used since 25 Mar 2021

Address: Matangi, Hamilton, 3287 New Zealand

Address used since 03 Jun 2014

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