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Playco Equipment Limited

Type: NZ Limited Company (Ltd)
9429037235963
NZBN
1040744
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373430
Industry classification code
Playground Equipment Wholesaling
Industry classification description
Current address
15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 15 Jul 2016
Po Box 548
Kumeu
Kumeu 0841
New Zealand
Postal address used since 27 Aug 2019
6 Timber Place
Riverhead 0892
New Zealand
Office & delivery address used since 31 Aug 2020

Playco Equipment Limited was registered on 13 Jun 2000 and issued a New Zealand Business Number of 9429037235963. The registered LTD company has been managed by 3 directors: Ross Gregory Archer - an active director whose contract started on 11 Aug 2009,
Ryan Paul Archer - an active director whose contract started on 03 Sep 2019,
Reginald Stewart Myles - an inactive director whose contract started on 13 Jun 2000 and was terminated on 31 Mar 2011.
According to BizDb's data (last updated on 25 Feb 2024), the company registered 1 address: 6 Timber Place, Riverhead, 0892 (types include: office, delivery).
Until 15 Jul 2016, Playco Equipment Limited had been using C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Ara Family Trustee Limited (an entity) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 49.8 per cent shares (exactly 498 shares) and includes
Merlot Trustee Limited - located at Stanmore Bay, Whangaparaoa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Archer, Ryan Paul, located at Manly, Whangaparaoa (a director). Playco Equipment Limited has been categorised as "Playground equipment wholesaling" (business classification F373430).

Addresses

Principal place of activity

6 Timber Place, Riverhead, 0892 New Zealand


Previous addresses

Address #1: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 15 Jul 2016

Address #2: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 Jun 2015

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 30 Apr 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address #5: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 24 Apr 2008 to 23 Sep 2010

Address #6: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 24 Apr 2008 to 23 Sep 2010

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered & physical address used from 01 Jul 2006 to 24 Apr 2008

Address #8: 4/9 Milford Road, Milford, Auckland

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #9: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 01 Jul 2006

Address #10: 4/9 Milford Road, Milford, Auckland

Registered address used from 20 Apr 2001 to 01 Jul 2006

Contact info
64 9 4122247
09 Aug 2018 Phone
accounts@playco.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
accounts@playco.co.nz
09 Aug 2018 Email
www.playco.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Ara Family Trustee Limited
Shareholder NZBN: 9429047585300
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Merlot Trustee Limited
Shareholder NZBN: 9429033429915
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Archer, Ryan Paul Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Archer, Aimee Peta Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Archer, Ross Gregory Kumeu
Kumeu
0810
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Archer, Clair Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myles, Sally Jane Milford
Auckland 9
Individual Myles, Sally Jane Milford
Auckland 9
Individual Myles, Reginald Stewart Milford
Auckland 9
Individual Myles, Reginald Stewart Milford
Auckland 9
Individual Atcher, Aimee Peta Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Morton, John Shardlow Milford
Auckland

New Zealand
Directors

Ross Gregory Archer - Director

Appointment date: 11 Aug 2009

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Sep 2019

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 26 Apr 2012


Ryan Paul Archer - Director

Appointment date: 03 Sep 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 08 Dec 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Sep 2019


Reginald Stewart Myles - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 31 Mar 2011

Address: Milford, North Shore City, 0620 New Zealand

Address used since 23 Apr 2010

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