General information

Game Plan Limited

Type: NZ Limited Company (Ltd)
9429030361560
New Zealand Business Number
4261078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118372115
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Game Plan Limited (issued an NZBN of 9429030361560) was launched on 14 Feb 2013. 7 addresess are currently in use by the company: Cnr Austin Street & Cadbury Street, Onekawa, Napier, 4142 (type: physical, service). 23 Napier Road, Havelock North, Havelock North had been their registered address, up to 25 Aug 2021. Game Plan Limited used more names, namely: Acura Business Solutions Limited from 01 Feb 2013 to 18 Sep 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Jeffares, Kelvin Barry (an individual) located at Tamatea, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Errington-Jeffares, Deborah (a director) - located at Tamatea, Napier. Next there is the third group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Errington-Jeffares, Deborah, located at Tamatea, Napier (an individual),
Jeffares, Kelvin Barry, located at Tamatea, Napier (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Game Plan Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
Level , 1 Dickens Street, Napier, 4110 Other (Address For Share Register) 21 Oct 2014
Level , 1 Dickens Street, Napier, 4110 Postal & office & delivery 02 Aug 2019
23 Napier Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) 08 Dec 2020
Cnr Austin Street & Cadbury Street, Onekawa, Napier, 4142 Physical & service & registered 25 Aug 2021
Contact info
64 27 5495970
Phone (Phone)
debbie@thegameplan.co.nz
Email
www.thegameplan.co.nz
Website
Directors
Name and Address Role Period
Deborah Errington-jeffares
Tamatea, Napier, 4112
Address used since 07 Jun 2019
R D 3, Napier, 4183
Address used since 14 Feb 2013
Taradale, Napier, 4112
Address used since 16 Mar 2018
Director 14 Feb 2013 - current
Addresses
Other active addresses
Type Used since
Cnr Austin Street & Cadbury Street, Onekawa, Napier, 4142 Physical & service & registered 25 Aug 2021
Principal place of activity
Level , 1 Dickens Street , Napier , 4110
Previous address Type Period
23 Napier Road, Havelock North, Havelock North, 4130 Registered & physical 16 Dec 2020 - 25 Aug 2021
Level 1, 1 Dickens Street, Napier, 4110 Registered & physical 30 Oct 2014 - 16 Dec 2020
20-22 Munroe Street, Napier, 0000 Physical & registered 14 Feb 2013 - 30 Oct 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jeffares, Kelvin Barry
Individual
Tamatea
Napier
4112
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Errington-jeffares, Deborah
Director
Tamatea
Napier
4112
14 Feb 2013 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Errington-jeffares, Deborah
Individual
Tamatea
Napier
4112
14 Feb 2013 - current
Jeffares, Kelvin Barry
Individual
Tamatea
Napier
4112
14 Feb 2013 - current
Location
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