General information

Playground Centre Limited

Type: NZ Limited Company (Ltd)
9429031723084
New Zealand Business Number
2379241
Company Number
Registered
Company Status

Playground Centre Limited (New Zealand Business Number 9429031723084) was started on 22 Dec 2009. 5 addresess are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 14000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 28 shares (0.2 per cent of shares), namely:
Filleul, Simon Andrew (a director) located at Saint Johns Hill, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 28 shares); it includes
Filleul, Cherie Louise (an individual) - located at Saint Johns Hill, Whanganui. The 3rd group of shareholders, share allotment (6944 shares, 49.6%) belongs to 3 entities, namely:
Filleul, Denys, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Simon Andrew, located at Saint Johns Hill, Whanganui (a director),
Filleul, Cherie Louise, located at Saint Johns Hill, Whanganui (an individual). Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
32 Taupo Quay, Wanganui Physical & registered 22 Dec 2009
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 10 Nov 2022
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 04 Nov 2024
Directors
Name and Address Role Period
Denys Filleul
Saint Johns Hill, Wanganui, 4500
Address used since 22 Nov 2010
Director 22 Dec 2009 - current
Simon Andrew Filleul
Saint Johns Hill, Whanganui, 4500
Address used since 25 Nov 2020
Wanganui, 4540
Address used since 22 Nov 2010
Director 22 Dec 2009 - current
Marcia Ann Filleul
Saint Johns Hill, Wanganui, 4500
Address used since 22 Nov 2010
Director 22 Dec 2009 - 25 Mar 2024
Financial Data
Financial info
14000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Filleul, Simon Andrew
Director
Saint Johns Hill
Whanganui
4500
22 Nov 2010 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Filleul, Cherie Louise
Individual
Saint Johns Hill
Whanganui
4500
21 Dec 2021 - current
Shares Allocation #3 Number of Shares: 6944
Shareholder Name Address Period
Filleul, Denys
Individual
Saint Johns Hill
Wanganui
4500
22 Dec 2009 - current
Filleul, Simon Andrew
Director
Saint Johns Hill
Whanganui
4500
22 Nov 2010 - current
Filleul, Cherie Louise
Individual
Saint Johns Hill
Whanganui
4500
21 Dec 2021 - current
Shares Allocation #4 Number of Shares: 6944
Shareholder Name Address Period
Filleul, Simon Andrew
Director
Saint Johns Hill
Whanganui
4500
22 Nov 2010 - current
Filleul, Marcia Ann
Individual
Saint Johns Hill
Wanganui
4500
22 Dec 2009 - current
Filleul, Denys
Individual
Saint Johns Hill
Wanganui
4500
22 Dec 2009 - current
Shares Allocation #5 Number of Shares: 28
Shareholder Name Address Period
Filleul, Denys
Individual
Saint Johns Hill
Wanganui
4500
22 Dec 2009 - current
Shares Allocation #6 Number of Shares: 28
Shareholder Name Address Period
Filleul, Marcia Ann
Individual
Saint Johns Hill
Wanganui
4500
22 Dec 2009 - current
Location
Companies nearby