General information

Playland Holdings Limited

Type: NZ Limited Company (Ltd)
9429032478815
New Zealand Business Number
2190815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913125 - Flight Or Driving Simulator Operation - Mainly Amusement
Industry classification codes with description

Playland Holdings Limited (New Zealand Business Number 9429032478815) was incorporated on 05 Dec 2008. 2 addresses are currently in use by the company: 23 Oceana Drive, Rd 5, Tauranga, 3175 (type: physical, registered). 602 Cameron Road, Tauranga South, Tauranga had been their registered address, up until 14 Sep 2018. Playland Holdings Limited used other aliases, namely: Nz Property Matrix Limited from 05 Dec 2008 to 05 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Cassidy, Steven John (an individual) located at Welcome Bay, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Cassidy, Deborah Joan (an individual) - located at Welcome Bay, Tauranga. "Flight or driving simulator operation - mainly amusement" (ANZSIC R913125) is the classification the ABS issued Playland Holdings Limited. The Businesscheck database was last updated on 30 May 2025.

Current address Type Used since
23 Oceana Drive, Rd 5, Tauranga, 3175 Physical & registered & service 14 Sep 2018
Contact info
64 21 738973
Phone (Phone)
epanelnz@gmail.com
Email
www.epanel.co.nz
Website
No website
Website
Directors
Name and Address Role Period
Steven John Cassidy
Welcome Bay, Tauranga, 3175
Address used since 05 Nov 2016
Director 05 Apr 2016 - current
Deborah Joan Cassidy
Welcome Bay, Tauranga, 3175
Address used since 05 Nov 2016
Director 05 Dec 2008 - 02 Oct 2024
Addresses
Principal place of activity
23 Oceana Drive , Rd 5 , Tauranga , 3175
Previous address Type Period
602 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 07 Oct 2014 - 14 Sep 2018
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 02 Oct 2013 - 07 Oct 2014
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 09 Sep 2011 - 02 Oct 2013
24 Tenth Avenue, Tauranga, Tauranga, 3110 Physical 09 Sep 2011 - 07 Oct 2014
177a Fraser Street, Tauranga, 3112 Registered & physical 25 Nov 2010 - 09 Sep 2011
C/-rachel Wilson Limited, 177a Fraser Street, Tauranga Registered & physical 17 Nov 2009 - 25 Nov 2010
C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga Registered & physical 05 Dec 2008 - 17 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Cassidy, Steven John
Individual
Welcome Bay
Tauranga
3175
05 Dec 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cassidy, Deborah Joan
Individual
Welcome Bay
Tauranga
3175
05 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Beejayar Trust
Other
28 Feb 2009 - 28 Feb 2009
Null - Beejayar Trust
Other
28 Feb 2009 - 28 Feb 2009
Location
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