Playworks Construction Limited was launched on 26 Oct 2001 and issued an NZBN of 9429036727421. This registered LTD company has been run by 1 director, named Peter Leonard Beets - an active director whose contract began on 26 Oct 2001.
As stated in BizDb's information (updated on 13 May 2024), the company uses 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Until 30 Mar 2021, Playworks Construction Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Beets, Peter Leonard (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Beets, Anna Dorothy - located at West Harbour, Auckland.
Previous addresses
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 05 May 2010 to 30 Mar 2021
Address: Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered address used from 21 Apr 2008 to 05 May 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 21 Apr 2008 to 05 May 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered address used from 21 Apr 2006 to 21 Apr 2008
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical address used from 21 Apr 2006 to 21 Apr 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Jul 2004 to 21 Apr 2006
Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna
Registered & physical address used from 26 Oct 2001 to 06 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beets, Peter Leonard |
West Harbour Auckland 0618 New Zealand |
26 Oct 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beets, Anna Dorothy |
West Harbour Auckland 0618 New Zealand |
26 Oct 2001 - |
Peter Leonard Beets - Director
Appointment date: 26 Oct 2001
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Oct 2020
Address: Sunnynook, North Shore City, 0620 New Zealand
Address used since 26 Oct 2001
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