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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Paul, Sandra June |
Greenlane Auckland 1051 New Zealand |
19 Nov 1996 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Paul, Roy David |
Greenlane Auckland 1051 New Zealand |
19 Nov 1996 - |
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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