General information
Playa Holdings Limited
Type: NZ Limited Company (Ltd)9429034422397
New Zealand Business Number
1731285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Playa Holdings Limited (issued an NZ business number of 9429034422397) was started on 02 Dec 2005. 5 addresess are in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: postal, office). 3580 Taihape Road, Rd 9, Hastings had been their physical address, until 17 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ward, Bernard Gerard (an individual) located at Haumoana, Haumoana postcode 4102. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & service | 17 May 2016 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 23 May 2016 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Postal & office & delivery | 28 Jul 2019 |
Contact info
64 274 940051
Phone (Phone)
bernward@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Gerard Ward
Haumoana, 4102
Address used since 17 Aug 2020
Rd 9, Hastings, 4179
Address used since 26 Jul 2019
Rd 9, Hastings, 4179
Address used since 01 May 2008
Onekawa, Napier, 4110
Address used since 01 Jun 2017 |
Director | 02 Dec 2005 - current |
|
Vicky Michele Harris
Rd 3, Napier, 4183
Address used since 01 Apr 2019
Flaxmere, Hastings, 4120
Address used since 04 Mar 2016 |
Director | 02 Dec 2005 - 28 Oct 2020 |
Addresses
Principal place of activity
| 43 Carlyle Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 3580 Taihape Road, Rd 9, Hastings, 4179 | Physical | 23 May 2008 - 17 May 2016 |
| 3580 Taihape Road, Rd 9, Hastings, 4179 | Registered | 23 May 2008 - 23 May 2016 |
| 100 Auckland Road, Napier | Registered & physical | 02 Dec 2005 - 23 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Bernard Gerard Individual |
Haumoana Haumoana 4102 |
02 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Vicky Michele Individual |
Rd 3 Napier 4183 |
02 Dec 2005 - 11 Jun 2021 |
Location
Companies nearby
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |