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Playland (new Lynn) Limited

Type: NZ Limited Company (Ltd)
9429038199639
NZBN
834698
Company Number
Registered
Company Status
067413547
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
53 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Registered address used since 08 Oct 2004
692 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Physical & service address used since 01 Oct 2014
692 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 08 Oct 2019

Playland (New Lynn) Limited was registered on 19 Nov 1996 and issued an NZ business identifier of 9429038199639. The registered LTD company has been managed by 2 directors: Sandra June Paul - an active director whose contract began on 19 Nov 1996,
Roy David Paul - an active director whose contract began on 19 Nov 1996.
As stated in our data (last updated on 15 Mar 2024), this company uses 4 addresses: Po Box 26-101, Epsom, Auckland, 1344 (postal address),
692 Mount Albert Road, Royal Oak, Auckland, 1023 (office address),
692 Mount Albert Road, Royal Oak, Auckland, 1023 (delivery address),
692 Mount Albert Road, Royal Oak, Auckland, 1023 (physical address) among others.
Until 01 Oct 2014, Playland (New Lynn) Limited had been using Gate B, Alexandra Park, Greenlane Road, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 19 Nov 1996 to 10 Dec 1996 they were named Lollipops Playland (New Lynn) Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Paul, Sandra June (an individual) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Paul, Roy David - located at Greenlane, Auckland. Playland (New Lynn) Limited was classified as "Child care service" (business classification Q871010).

Addresses

Other active addresses

Address #4: Po Box 26-101, Epsom, Auckland, 1344 New Zealand

Postal address used from 08 Sep 2022

Principal place of activity

692 Mt Albert Road Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: Gate B, Alexandra Park, Greenlane Road, Auckland New Zealand

Physical address used from 08 Oct 2004 to 01 Oct 2014

Address #2: 228 Sturges Road, Henderson, Auckland

Registered address used from 26 Aug 2003 to 08 Oct 2004

Address #3: Cnr Totara & Rankin Avenues, New Lynn, Auckland

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #4: Cnr Totara & Rankin Avenues, New Lynn, Auckland

Registered address used from 08 Aug 2001 to 26 Aug 2003

Address #5: Shop 700, Lynnmall Shopping Centre, New Lynn

Physical address used from 08 Aug 2001 to 08 Oct 2004

Address #6: Cnr Totara & Rankin Avenues, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 08 Aug 2001

Contact info
64 9 6252480
26 Sep 2018 Phone
sandy@andyseducare.co.nz
26 Sep 2018 Email
www.andyseducare.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Paul, Sandra June Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Paul, Roy David Greenlane
Auckland
1051
New Zealand
Directors

Sandra June Paul - Director

Appointment date: 19 Nov 1996

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Apr 2004


Roy David Paul - Director

Appointment date: 19 Nov 1996

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Apr 2004

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