Playa Investments Limited, a registered company, was incorporated on 22 Nov 2004. 9429035070153 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 2 directors: Bernard Gerard Ward - an active director whose contract started on 22 Nov 2004,
Vicky Michele Harris - an inactive director whose contract started on 22 Nov 2004 and was terminated on 28 Oct 2020.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (type: postal, office).
Playa Investments Limited had been using 116 Te Awa Avenue, Te Awa, Napier as their physical address until 01 Dec 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Ward, Barbara Anne (an individual) located at Rd 1, Thames postcode 3578,
Thomas, Lachlan Hugh (an individual) located at Havelock North, Havelock North postcode 4130,
Ward, Bernard Gerard (an individual) located at Haumoana postcode 4102.
Principal place of activity
43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 116 Te Awa Avenue, Te Awa, Napier, 4110 New Zealand
Physical & registered address used from 13 Nov 2012 to 01 Dec 2015
Address #2: Storey & Associates, 234 Broadway Avenue, Palmerston North 4414 New Zealand
Physical & registered address used from 26 Nov 2008 to 13 Nov 2012
Address #3: 100 Auckland Road, Napier 4001
Registered & physical address used from 22 Nov 2004 to 26 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ward, Barbara Anne |
Rd 1 Thames 3578 New Zealand |
22 Nov 2004 - |
| Individual | Thomas, Lachlan Hugh |
Havelock North Havelock North 4130 New Zealand |
22 Nov 2004 - |
| Individual | Ward, Bernard Gerard |
Haumoana 4102 New Zealand |
22 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Vicky Michele |
Rd 3 Napier 4183 New Zealand |
22 Nov 2004 - 07 Dec 2020 |
Bernard Gerard Ward - Director
Appointment date: 22 Nov 2004
Address: Haumoana, 4102 New Zealand
Address used since 01 Sep 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 23 Nov 2015
Address: Rd 9, Napier, 4179 New Zealand
Address used since 01 Aug 2019
Vicky Michele Harris - Director (Inactive)
Appointment date: 22 Nov 2004
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 01 Mar 2016
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