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Playworks Construction Limited

Type: NZ Limited Company (Ltd)
9429036727421
NZBN
1170144
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 30 Mar 2021

Playworks Construction Limited was launched on 26 Oct 2001 and issued an NZBN of 9429036727421. This registered LTD company has been run by 1 director, named Peter Leonard Beets - an active director whose contract began on 26 Oct 2001.
As stated in BizDb's information (updated on 23 Feb 2024), the company uses 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Until 30 Mar 2021, Playworks Construction Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Beets, Peter Leonard (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Beets, Anna Dorothy - located at West Harbour, Auckland.

Addresses

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 05 May 2010 to 30 Mar 2021

Address: Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 21 Apr 2008 to 05 May 2010

Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 21 Apr 2008 to 05 May 2010

Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 21 Apr 2006 to 21 Apr 2008

Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 21 Apr 2006 to 21 Apr 2008

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 06 Jul 2004 to 21 Apr 2006

Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna

Registered & physical address used from 26 Oct 2001 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beets, Peter Leonard West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beets, Anna Dorothy West Harbour
Auckland
0618
New Zealand
Directors

Peter Leonard Beets - Director

Appointment date: 26 Oct 2001

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Oct 2020

Address: Sunnynook, North Shore City, 0620 New Zealand

Address used since 26 Oct 2001