General information

Playco Installations Limited

Type: NZ Limited Company (Ltd)
9429030599413
New Zealand Business Number
3909078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description

Playco Installations Limited (issued an NZ business number of 9429030599413) was launched on 05 Jul 2012. 7 addresess are currently in use by the company: 6 Timber Place, Riverhead, 0892 (type: office, delivery). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 15 Jul 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Merlot Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Archer, Ross Gregory (a director) - located at Kumeu, Kumeu. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Archer, Clair, located at Stanmore Bay, Whangaparaoa (an individual). "Landscape construction" (business classification E329140) is the classification the Australian Bureau of Statistics issued to Playco Installations Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
15b Vestey Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 15 Jul 2016
21 Wookey Lane, Kumeu, Kumeu, 0810 Office & delivery 27 Aug 2019
Po Box 548, Kumeu, Kumeu, 0841 Postal 27 Aug 2019
6 Timber Place, Riverhead, 0892 Office & delivery 16 Aug 2023
Contact info
64 9 4122247
Phone (Phone)
accounts@playco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@playco.co.nz
Email
www.playco.co.nz
Website
Directors
Name and Address Role Period
Ross Gregory Archer
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Sep 2019
Kumeu, Kumeu, 0810
Address used since 05 Jul 2012
Director 05 Jul 2012 - current
Addresses
Other active addresses
Type Used since
6 Timber Place, Riverhead, 0892 Office & delivery 16 Aug 2023
Principal place of activity
21 Wookey Lane , Kumeu , Kumeu , 0810
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 06 Jul 2015 - 15 Jul 2016
C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Registered & physical 05 Jul 2012 - 06 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Merlot Trustee Limited
Shareholder NZBN: 9429033429915
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
05 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Archer, Ross Gregory
Director
Kumeu
Kumeu
0810
05 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Archer, Clair
Individual
Stanmore Bay
Whangaparaoa
0932
05 Jul 2012 - current
Location
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