Parts Of Play Limited, a registered company, was registered on 06 Aug 2003. 9429035838111 is the NZ business number it was issued. This company has been supervised by 2 directors: Brenda Joy Smith - an active director whose contract started on 06 Aug 2003,
David Walton Smith - an active director whose contract started on 03 Dec 2018.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 64, Waihi Beach, Waihi Beach, 3642 (type: invoice, postal).
Parts Of Play Limited had been using Deloitte., Fonterra House, 80 London Street, Hamilton as their physical address until 24 Apr 2009.
Other names used by this company, as we found at BizDb, included: from 06 Aug 2003 to 20 Jul 2018 they were called Envogue Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 18 Tohora View, Waihi Beach, Waihi Beach, 3611 New Zealand
Delivery address used from 10 Jun 2019
Principal place of activity
433 Pollen Street, Thames, 3540 New Zealand
Previous addresses
Address #1: Deloitte., Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 30 Aug 2006 to 24 Apr 2009
Address #2: C/- Chapmans Chartered Accountants Ltd, Market Precinct, Westgate Centre, Westgate, Auckland
Physical & registered address used from 06 Aug 2003 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, David Walton |
Waihi Beach Waihi Beach 3611 New Zealand |
04 Dec 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Brenda Joy |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Aug 2003 - |
Brenda Joy Smith - Director
Appointment date: 06 Aug 2003
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 24 May 2016
David Walton Smith - Director
Appointment date: 03 Dec 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 03 Dec 2018
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