Playco Installations Limited was started on 05 Jul 2012 and issued a business number of 9429030599413. This registered LTD company has been supervised by 1 director, named Ross Gregory Archer - an active director whose contract started on 05 Jul 2012.
According to our information (updated on 02 Apr 2024), the company registered 1 address: 6 Timber Place, Riverhead, 0892 (types include: office, delivery).
Up until 15 Jul 2016, Playco Installations Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Merlot Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Archer, Ross Gregory - located at Kumeu, Kumeu.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Archer, Clair, located at Stanmore Bay, Whangaparaoa (an individual). Playco Installations Limited was classified as "Landscape construction" (ANZSIC E329140).
Other active addresses
Address #4: 6 Timber Place, Riverhead, 0892 New Zealand
Office & delivery address used from 16 Aug 2023
Principal place of activity
21 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2015 to 15 Jul 2016
Address #2: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 05 Jul 2012 to 06 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Merlot Trustee Limited Shareholder NZBN: 9429033429915 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Archer, Ross Gregory |
Kumeu Kumeu 0810 New Zealand |
05 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Archer, Clair |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 2012 - |
Ross Gregory Archer - Director
Appointment date: 05 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Sep 2019
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 05 Jul 2012
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