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Playball Active Limited

Type: NZ Limited Company (Ltd)
9429033656830
NZBN
1901171
Company Number
Registered
Company Status
Current address
4 Nandana Drive
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 11 Jun 2021
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 11 Jun 2021

Playball Active Limited was started on 02 Feb 2007 and issued an NZBN of 9429033656830. This registered LTD company has been run by 1 director, named Erin Michelle Skeen - an active director whose contract started on 02 Feb 2007.
As stated in our information (updated on 11 Apr 2024), the company filed 1 address: 4 Nandana Drive, Glen Eden, Auckland, 0602 (types include: physical, service).
Until 11 Jun 2021, Playball Active Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found former names used by the company: from 02 Feb 2007 to 29 Jul 2019 they were called Creative Mischief Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Skeen, Matthew Paul (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 95.83 per cent shares (exactly 115 shares) and includes
Skeen, Erin Michelle - located at Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Dec 2018 to 11 Jun 2021

Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2013 to 11 Dec 2018

Address #3: 4th Floor, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 02 Feb 2007 to 21 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Skeen, Matthew Paul Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 115
Individual Skeen, Erin Michelle Glen Eden
Auckland
0602
New Zealand
Directors

Erin Michelle Skeen - Director

Appointment date: 02 Feb 2007

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 06 May 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Jan 2019

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