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. 3 addresses 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, Cherie Louise (an individual) located at Saint Johns Hill, Whanganui postcode 4500. In the second group, a total of 3 shareholders hold 49.6 per cent of all shares (exactly 6944 shares); it includes
Filleul, Denys (an individual) - located at Saint Johns Hill, Wanganui,
Filleul, Simon Andrew (a director) - located at Saint Johns Hill, Whanganui,
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, Simon Andrew, located at Saint Johns Hill, Whanganui (a director),
Filleul, Marcia Ann, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Denys, located at Saint Johns Hill, Wanganui (an individual). Businesscheck's database was updated on 22 Mar 2024.

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

Last updated: 22 Mar 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 - current

Financial Data

Financial info

14000

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 28

Shareholder Name	Address	Period
Filleul, Cherie Louise Individual	Saint Johns Hill Whanganui 4500	21 Dec 2021 - current

Shares Allocation #2 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 #3 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 #4 Number of Shares: 28

Shareholder Name	Address	Period
Filleul, Denys Individual	Saint Johns Hill Wanganui 4500	22 Dec 2009 - current

Shares Allocation #5 Number of Shares: 28

Shareholder Name	Address	Period
Filleul, Marcia Ann Individual	Saint Johns Hill Wanganui 4500	22 Dec 2009 - current

Shares Allocation #6 Number of Shares: 28

Shareholder Name	Address	Period
Filleul, Simon Andrew Director	Saint Johns Hill Whanganui 4500	22 Nov 2010 - current

Location

Companies nearby

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