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 07 Apr 2024), the company filed 1 address: Level 1 Westgate Centre, 3A/2 Maki Street Westgate, Auckland, 0814 (types include: registered, physical).
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: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 May 2019 to 10 Jul 2020
Address: 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: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 02 Sep 2011 to 13 Jul 2012
Address: 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: 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: Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie
Registered & physical address used from 03 Dec 2002 to 03 Aug 2005
Address: Streetsmart Group, Asb Building, 1st Floor, Great South Road, Manurewa
Physical address used from 03 Aug 2001 to 03 Dec 2002
Address: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Registered address used from 03 Aug 2001 to 03 Dec 2002
Address: 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: 11 Jul 2023
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
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