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Parts Of Play Limited

Type: NZ Limited Company (Ltd)
9429035838111
NZBN
1369485
Company Number
Registered
Company Status
085883364
GST Number
No Abn Number
Australian Business Number
Current address
433 Pollen Street
Thames New Zealand
Registered & physical & service address used since 24 Apr 2009
Po Box 64
Waihi Beach
Waihi Beach 3642
New Zealand
Invoice & postal address used since 10 Jun 2019
433 Pollen Street
Thames 3540
New Zealand
Office address used since 10 Jun 2019

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%).

Addresses

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

Contact info
david@lifesolutions.co.nz
10 Jun 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, David Walton Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Brenda Joy Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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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