Play and Learn Early Education Centres Limited was registered on 22 Jun 1998 and issued an NZBN of 9429037822200. This registered LTD company has been managed by 3 directors: Janet Mary Beatson - an active director whose contract started on 30 Nov 1998,
Wendy Patrice Gray - an inactive director whose contract started on 30 Nov 1998 and was terminated on 04 Dec 2009,
Ann Marie Loudon - an inactive director whose contract started on 22 Jun 1998 and was terminated on 30 Nov 1998.
According to BizDb's information (updated on 13 May 2025), the company filed 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Until 10 Jul 2020, Play and Learn Early Education Centres Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address.
BizDb found past names for the company: from 22 Jun 1998 to 03 Dec 1998 they were called Angus Shelf Company No.16 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beatson, Janet Mary (an individual) located at Clarks Beach, Auckland postcode 2122.
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 May 2019 to 10 Jul 2020
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 13 Jul 2012 to 09 May 2019
Address #3: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 02 Sep 2011 to 13 Jul 2012
Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 22 Jul 2011 to 02 Sep 2011
Address #5: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 03 Aug 2005 to 22 Jul 2011
Address #6: Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie
Registered & physical address used from 03 Dec 2002 to 03 Aug 2005
Address #7: Streetsmart Group, Asb Building, 1st Floor, Great South Road, Manurewa
Physical address used from 03 Aug 2001 to 03 Dec 2002
Address #8: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address #9: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Registered address used from 03 Aug 2001 to 03 Dec 2002
Address #10: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 03 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beatson, Janet Mary |
Clarks Beach Auckland 2122 New Zealand |
22 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Wendy Patrice |
Clarks Beach Auckland |
22 Jun 1998 - 28 Jul 2008 |
Janet Mary Beatson - Director
Appointment date: 30 Nov 1998
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 05 Jul 2019
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 04 Jul 2006
Wendy Patrice Gray - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 04 Dec 2009
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 04 Jul 2006
Ann Marie Loudon - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 30 Nov 1998
Address: Manurewa,
Address used since 22 Jun 1998
Nationwide Touring Limited
Level 1, Westgate Chambers
Zoro Limited
Level 1, Westgate Chambers
Gubb Design Limited
Level 1, Westgate Chambers
Utopia Limited
Level 1, Westgate Chambers
Westgate No.2 Limited
Level 1, 1a / 7 Maki Street
Milford Centre Limited
Level 1, 1a / 7 Maki Street