Playportal Limited, a registered company, was started on 05 Jan 2016. 9429042130086 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. The company has been supervised by 3 directors: Hadleigh Averill - an active director whose contract started on 05 Jan 2016,
Daniel Hopkirk - an active director whose contract started on 23 Aug 2019,
John Gerard Maybury - an inactive director whose contract started on 05 Jan 2016 and was terminated on 12 Aug 2016.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 224 Symonds Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Playportal Limited had been using 63 Parker Road, Oratia, Auckland as their registered address until 03 Dec 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 63 Parker Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 21 Nov 2018 to 03 Dec 2020
Address: 570 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 21 Nov 2017 to 21 Nov 2018
Address: 570 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 29 Nov 2016 to 21 Nov 2018
Address: 20 View Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 05 Jan 2016 to 29 Nov 2016
Address: 20 View Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 05 Jan 2016 to 21 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Averill, Hadleigh |
Eden Terrace Auckland 1010 New Zealand |
26 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hopkirk, Daniel |
Morningside Auckland 1022 New Zealand |
23 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maybury, John Gerard |
Mount Eden Auckland 1024 New Zealand |
05 Jan 2016 - 21 Nov 2016 |
| Entity | The Agent C Limited Shareholder NZBN: 9429032751758 Company Number: 2129672 |
05 Jan 2016 - 26 Mar 2016 | |
| Entity | The Agent C Limited Shareholder NZBN: 9429032751758 Company Number: 2129672 |
05 Jan 2016 - 26 Mar 2016 | |
| Director | John Gerard Maybury |
Mount Eden Auckland 1024 New Zealand |
05 Jan 2016 - 21 Nov 2016 |
Hadleigh Averill - Director
Appointment date: 05 Jan 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 25 Nov 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jan 2016
Address: Oratia, Auckland, 0604 New Zealand
Address used since 05 Jan 2016
Daniel Hopkirk - Director
Appointment date: 23 Aug 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 Aug 2019
John Gerard Maybury - Director (Inactive)
Appointment date: 05 Jan 2016
Termination date: 12 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jan 2016
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