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Play And Learn Properties Limited

Type: NZ Limited Company (Ltd)
9429036554683
NZBN
1200582
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 15 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Beatson, Janet Mary Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Wendy Patrice Clarks Beach
Auckland
Directors

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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