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Playing Around New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035582793
NZBN
1475433
Company Number
Registered
Company Status
N722050
Industry classification code
Tour Retailing Service
Industry classification description
Current address
33/2 Bishop Dunn Place
Manukau
Auckland 2013
New Zealand
Physical & registered & service address used since 31 Mar 2015
Po Box 58
Beachlands
Auckland 2147
New Zealand
Postal address used since 05 Mar 2020
33/2 Bishop Dunn Place
Manukau
Auckland 2013
New Zealand
Office address used since 05 Mar 2020

Playing Around New Zealand Limited was registered on 16 Jan 2004 and issued a business number of 9429035582793. The registered LTD company has been supervised by 2 directors: William John Owen - an active director whose contract started on 16 Jan 2004,
Rebecca Louise Owen - an active director whose contract started on 16 Jan 2004.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: 64 Pine Harbour Parade, Beachlands, Auckland, 2018 (types include: registered, service).
Up until 31 Mar 2015, Playing Around New Zealand Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 996 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Owen, Rebecca Louise (an individual) located at Beachlands, Auckland postcode 2018,
Owen, William John (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Owen, Abigail Louise - located at Beachlands, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Owen, Samuel David, located at Beachlands, Auckland (an individual). Playing Around New Zealand Limited is classified as "Tour retailing service" (business classification N722050).

Addresses

Other active addresses

Address #4: 64 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Delivery address used from 05 Mar 2020

Address #5: 64 Pine Harbour Parade, Beachlands,, Auckland, 2018 New Zealand

Office address used from 02 Mar 2024

Address #6: 64 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 04 Mar 2024

Principal place of activity

33/2 Bishop Dunn Place, Manukau, Auckland, 2013 New Zealand


Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 26 Feb 2014 to 31 Mar 2015

Address #2: 333 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 17 Sep 2012 to 26 Feb 2014

Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Mar 2011 to 17 Sep 2012

Address #4: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 07 Feb 2008 to 17 Mar 2011

Address #5: A/111 Lincoln Road, Christchurch

Physical & registered address used from 16 Jan 2004 to 07 Feb 2008

Contact info
64 09 5364560
Phone
becky@samuels.co.nz
Email
info@playgolf.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.playgolf.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Owen, Rebecca Louise Beachlands
Auckland
2018
New Zealand
Individual Owen, William John Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Owen, Abigail Louise Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Owen, Samuel David Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Owen, Rebecca Louise Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Owen, William John Beachlands
Auckland
2018
New Zealand
Directors

William John Owen - Director

Appointment date: 16 Jan 2004

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 12 Dec 2010


Rebecca Louise Owen - Director

Appointment date: 16 Jan 2004

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 12 Dec 2010

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