Playback Limited was registered on 24 Apr 2001 and issued a New Zealand Business Number of 9429036945580. The registered LTD company has been supervised by 1 director, named Joseph Walker Tattersfield - an active director whose contract started on 24 Apr 2001.
As stated in BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (types include: physical, service).
Until 08 Oct 2019, Playback Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Tattersfield, Joseph Walker (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tattersfield, Simone Winifred - located at Remuera, Auckland.
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Oct 2017 to 08 Oct 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2010 to 09 Oct 2017
Address: Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Oct 2006 to 07 Oct 2010
Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 06 Oct 2005 to 13 Oct 2006
Address: Armstrong Henderson Limited, Level 5/ 135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Sep 2004 to 06 Oct 2005
Address: Armstrong Financial Solutions Limited, Level 4 Westpac Building, 135 Broadway Newmarket, Auckland
Registered & physical address used from 24 Apr 2001 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tattersfield, Joseph Walker |
Remuera Auckland New Zealand |
24 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tattersfield, Simone Winifred |
Remuera Auckland New Zealand |
24 Apr 2001 - |
Joseph Walker Tattersfield - Director
Appointment date: 24 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
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