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Proplay Nz Limited

Type: NZ Limited Company (Ltd)
9429037102586
NZBN
1092801
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 01 Dec 2020

Proplay Nz Limited, a registered company, was registered on 03 Nov 2000. 9429037102586 is the number it was issued. The company has been run by 2 directors: Meari Anne Vickers - an active director whose contract started on 03 Nov 2000,
Terrence John Vickers - an active director whose contract started on 03 Nov 2000.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Proplay Nz Limited had been using Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau as their physical address up to 01 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau New Zealand

Physical address used from 26 Jun 2008 to 01 Dec 2020

Address: Hudson Kasper, Level 2 Merial Building, Putney Way, Manaukau New Zealand

Registered address used from 26 Jun 2008 to 01 Dec 2020

Address: Richard Thomas & Associates Ltd, Suite 6, 1st Floor, Selwyn Arcade, 182 Great South Road, Papakura

Registered & physical address used from 18 Nov 2003 to 26 Jun 2008

Address: 178 Kolmar Road, Papatoetoe

Registered address used from 11 Apr 2001 to 18 Nov 2003

Address: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland

Physical address used from 11 Apr 2001 to 18 Nov 2003

Address: 178 Kolmar Road, Papatoetoe

Physical address used from 11 Apr 2001 to 11 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vickers, Meari Anne Te Puna

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vickers, Terrence John Te Puna

New Zealand
Directors

Meari Anne Vickers - Director

Appointment date: 03 Nov 2000

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 02 Dec 2015


Terrence John Vickers - Director

Appointment date: 03 Nov 2000

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 02 Dec 2015