General information

Gameplan Developments Limited

Type: NZ Limited Company (Ltd)
9429035047346
New Zealand Business Number
1584327
Company Number
Registered
Company Status

Gameplan Developments Limited (NZBN 9429035047346) was incorporated on 03 Dec 2004. 5 addresess are in use by the company: 207 Gill Street, New Plymouth (type: registered, physical). 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20% of shares), namely:
Braid, Gary John (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Fromont, Stephen Leon (an individual) - located at Rd 43, Waitara. Moving on to the next group of shareholders, share allocation (37500 shares, 37.5%) belongs to 1 entity, namely:
Simkin, Christopher Bruce, located at Strandon, New Plymouth (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
207 Gill Street, New Plymouth Registered & physical & service 03 Dec 2004
207 Gill Street, New Plymouth Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Dec 2004
Directors
Name and Address Role Period
Nyall Colin Simkin
Strandon, New Plymouth, 4312
Address used since 01 Nov 2012
Director 03 Dec 2004 - current
Gary John Braid
Remuera, Auckland, 1050
Address used since 03 Dec 2004
Director 03 Dec 2004 - current
Christopher Bruce Simkin
Strandon, New Plymouth, 4312
Address used since 02 Dec 2015
Strandon, New Plymouth, 4312
Address used since 23 Nov 2017
Director 03 Dec 2004 - current
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Braid, Gary John
Individual
Remuera
Auckland
03 Dec 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Fromont, Stephen Leon
Individual
Rd 43
Waitara
4383
03 Dec 2004 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Simkin, Christopher Bruce
Individual
Strandon
New Plymouth
4312
03 Dec 2004 - current
Shares Allocation #4 Number of Shares: 37500
Shareholder Name Address Period
Simkin, Nyall Colin
Individual
Strandon
New Plymouth
4312
03 Dec 2004 - current
Location
Companies nearby
Autere Blue Group Limited
12 Autere Street
Bnb Construction Limited
8 Autere Street
Orthotics NZ Limited
9 Autere Street
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street