Playa Holdings Limited, a registered company, was launched on 02 Dec 2005. 9429034422397 is the NZ business number it was issued. The company has been managed by 2 directors: Bernard Gerard Ward - an active director whose contract started on 02 Dec 2005,
Vicky Michele Harris - an inactive director whose contract started on 02 Dec 2005 and was terminated on 28 Oct 2020.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (type: postal, office).
Playa Holdings Limited had been using 3580 Taihape Road, Rd 9, Hastings as their physical address up until 17 May 2016.
One entity controls all company shares (exactly 100 shares) - Ward, Bernard Gerard - located at 4110, Haumoana, Haumoana.
Principal place of activity
43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 3580 Taihape Road, Rd 9, Hastings, 4179 New Zealand
Physical address used from 23 May 2008 to 17 May 2016
Address #2: 3580 Taihape Road, Rd 9, Hastings, 4179 New Zealand
Registered address used from 23 May 2008 to 23 May 2016
Address #3: 100 Auckland Road, Napier
Registered & physical address used from 02 Dec 2005 to 23 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ward, Bernard Gerard |
Haumoana Haumoana 4102 New Zealand |
02 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Vicky Michele |
Rd 3 Napier 4183 New Zealand |
02 Dec 2005 - 11 Jun 2021 |
Bernard Gerard Ward - Director
Appointment date: 02 Dec 2005
Address: Haumoana, 4102 New Zealand
Address used since 17 Aug 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 26 Jul 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 May 2008
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Jun 2017
Vicky Michele Harris - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 28 Oct 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Apr 2019
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 04 Mar 2016
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