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Play Atlantic Limited

Type: NZ Limited Company (Ltd)
9429042339564
NZBN
5990874
Company Number
Removed
Company Status
Current address
Suite 27, 2 Nuffield Street
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 10 Apr 2017
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jun 2017

Play Atlantic Limited, a removed company, was started on 17 May 2016. 9429042339564 is the number it was issued. This company has been supervised by 3 directors: Janine Margaret Manning - an active director whose contract started on 17 May 2016,
Jamie Beaton - an active director whose contract started on 17 May 2016,
Sharndre Kushor - an inactive director whose contract started on 17 May 2016 and was terminated on 21 Jun 2022.
Last updated on 16 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (physical address),
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (service address),
Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 (other address) among others.
Play Atlantic Limited had been using Suite 27, 2 Nuffield Street, Newmarket, Auckland as their registered address up until 30 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Crimson Consulting Limited - located at 1010, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Apr 2017 to 30 Jun 2017

Address #2: 87 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2016 to 20 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Crimson Consulting Limited
Name
Ltd
Type
4957459
Ultimate Holding Company Number
NZ
Country of origin
Suite 27, 2 Nuffield Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

Janine Margaret Manning - Director

Appointment date: 17 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016


Jamie Beaton - Director

Appointment date: 17 May 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 May 2016


Sharndre Kushor - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 21 Jun 2022

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 28 Sep 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 17 May 2016

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