General information

Play 'n' Learn Limited

Type: NZ Limited Company (Ltd)
9429035344087
New Zealand Business Number
1523052
Company Number
Registered
Company Status

Play 'N' Learn Limited (issued a New Zealand Business Number of 9429035344087) was started on 04 Jun 2004. 5 addresess are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Witty, Toni (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Witty, David Roger (an individual) - located at Whitby, Porirua. Next there is the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Witty, David Roger, located at Whitby, Porirua (an individual),
Witty, Toni, located at Whitby, Porirua (an individual). The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
7 Wall Place, Kenepuru, Porirua, 5022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jun 2014
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
David Roger Witty
Whitby, Porirua, 5024
Address used since 07 Feb 2017
Director 04 Jun 2004 - current
Roger Campbell Deck
Wadestown, Wellington,
Address used since 04 Jun 2004
Director 04 Jun 2004 - 02 Mar 2009
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 31 May 2019 - 13 Apr 2021
Level 9, 86 Victoria Street, Wellington, 6011 Physical & registered 26 Mar 2018 - 31 May 2019
7 Wall Place, Kenepuru, Porirua, 5022 Physical 15 Feb 2016 - 26 Mar 2018
7 Wall Place, Kenepuru, Porirua, 5022 Registered 27 Jun 2014 - 26 Mar 2018
18 Cara Crescent, Paparangi, Wellington, 6037 Physical 17 Feb 2014 - 15 Feb 2016
18 Cara Crescent, Paparangi, Wellington, 6037 Registered 17 Feb 2014 - 27 Jun 2014
8 Holborn Drive, Stokes Valley, Lower Hutt, 5019 Registered & physical 04 Mar 2013 - 17 Feb 2014
C/-cross & Co, 6 Parumoana Street, Porirua Registered & physical 05 Apr 2006 - 04 Mar 2013
7 Wall Place, Linden, Wellington Physical & registered 08 Mar 2005 - 05 Apr 2006
91 Main Road, Tawa, Wellington Physical & registered 04 Jun 2004 - 08 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Witty, Toni
Individual
Whitby
Porirua
5024
05 Mar 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Witty, David Roger
Individual
Whitby
Porirua
5024
04 Jun 2004 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Witty, David Roger
Individual
Whitby
Porirua
5024
04 Jun 2004 - current
Witty, Toni
Individual
Whitby
Porirua
5024
05 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Deck, Roger Campbell
Individual
Wadestown
Wellington
04 Jun 2004 - 27 Jun 2010
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace