Play and Learn Properties Limited, a registered company, was incorporated on 27 Mar 2002. 9429036554683 is the business number it was issued. The company has been run by 2 directors: Janet Mary Beatson - an active director whose contract began on 27 Mar 2002,
Wendy Patrice Gray - an inactive director whose contract began on 27 Mar 2002 and was terminated on 04 Dec 2009.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical).
Play and Learn Properties Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address up to 15 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Beatson, Janet Mary - located at 0814, Clarks Beach, Clarks Beach.
Previous addresses
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 May 2019 to 15 Jul 2020
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 07 Mar 2019 to 09 May 2019
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 08 Nov 2016 to 07 Mar 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 07 Mar 2012 to 08 Nov 2016
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 02 Sep 2011 to 07 Mar 2012
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 22 Jul 2011 to 02 Sep 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Mar 2011 to 22 Jul 2011
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 04 Mar 2010 to 04 Mar 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Physical & registered address used from 03 Mar 2005 to 04 Mar 2010
Address: Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie
Physical & registered address used from 03 Dec 2002 to 03 Mar 2005
Address: Streetsmart Group Limited, 1st Floor, Asb Bank Building, 187 Great South Road, Manurewa
Registered & physical address used from 27 Mar 2002 to 03 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beatson, Janet Mary |
Clarks Beach Clarks Beach 2122 New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Wendy Patrice |
Clarks Beach Auckland |
27 Mar 2002 - 28 Feb 2006 |
Janet Mary Beatson - Director
Appointment date: 27 Mar 2002
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 17 Feb 2016
Wendy Patrice Gray - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 04 Dec 2009
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 01 Feb 2006
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