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Gameplan (nz) Limited

Type: NZ Limited Company (Ltd)
9429036923632
NZBN
1134488
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 20 Nov 2017

Gameplan (Nz) Limited, a registered company, was registered on 24 Apr 2001. 9429036923632 is the number it was issued. The company has been supervised by 2 directors: Carol-Ann Stubbs - an active director whose contract began on 01 Mar 2002,
Stanley Clifford Stubbs - an inactive director whose contract began on 24 Apr 2001 and was terminated on 09 Jun 2021.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Gameplan (Nz) Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 20 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Stubbs, Carol-Ann - located at 4130, Havelock North.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 04 Aug 2004 to 20 Nov 2017

Address: Cnr Eastbourne & Markets Streets, Hastings New Zealand

Physical address used from 04 Aug 2004 to 20 Nov 2017

Address: Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings

Registered & physical address used from 24 Apr 2001 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stubbs, Carol-ann Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stubbs, Stanley Clifford R D 3
Takapau
Directors

Carol-ann Stubbs - Director

Appointment date: 01 Mar 2002

Address: Havelock North, 4130 New Zealand

Address used since 05 Aug 2021

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 22 Sep 2009


Stanley Clifford Stubbs - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 09 Jun 2021

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 22 Sep 2009

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