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Playland Holdings Limited

Type: NZ Limited Company (Ltd)
9429032478815
NZBN
2190815
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913125
Industry classification code
Flight Or Driving Simulator Operation - Mainly Amusement
Industry classification description
Current address
23 Oceana Drive
Rd 5
Tauranga 3175
New Zealand
Physical & registered & service address used since 14 Sep 2018

Playland Holdings Limited, a registered company, was registered on 05 Dec 2008. 9429032478815 is the New Zealand Business Number it was issued. "Flight or driving simulator operation - mainly amusement" (ANZSIC R913125) is how the company is categorised. This company has been run by 2 directors: Steven John Cassidy - an active director whose contract started on 05 Apr 2016,
Deborah Joan Cassidy - an inactive director whose contract started on 05 Dec 2008 and was terminated on 02 Oct 2024.
Updated on 30 May 2025, our database contains detailed information about 1 address: 23 Oceana Drive, Rd 5, Tauranga, 3175 (type: physical, registered).
Playland Holdings Limited had been using 602 Cameron Road, Tauranga South, Tauranga as their registered address up to 14 Sep 2018.
More names for the company, as we found at BizDb, included: from 05 Dec 2008 to 05 Apr 2016 they were called Nz Property Matrix Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

23 Oceana Drive, Rd 5, Tauranga, 3175 New Zealand


Previous addresses

Address: 602 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 07 Oct 2014 to 14 Sep 2018

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 02 Oct 2013 to 07 Oct 2014

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Sep 2011 to 02 Oct 2013

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 09 Sep 2011 to 07 Oct 2014

Address: 177a Fraser Street, Tauranga, 3112 New Zealand

Registered & physical address used from 25 Nov 2010 to 09 Sep 2011

Address: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand

Registered & physical address used from 17 Nov 2009 to 25 Nov 2010

Address: C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga

Registered & physical address used from 05 Dec 2008 to 17 Nov 2009

Contact info
64 21 738973
Phone
epanelnz@gmail.com
Email
www.epanel.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Cassidy, Steven John Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cassidy, Deborah Joan Welcome Bay
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Beejayar Trust
Other Null - Beejayar Trust
Directors

Steven John Cassidy - Director

Appointment date: 05 Apr 2016

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 05 Nov 2016


Deborah Joan Cassidy - Director (Inactive)

Appointment date: 05 Dec 2008

Termination date: 02 Oct 2024

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 05 Nov 2016

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