Parts Of Play Limited
Type: NZ Limited Company (Ltd)Parts Of Play Limited (NZBN 9429035838111) was started on 06 Aug 2003. 6 addresess are in use by the company: Po Box 64, Waihi Beach, Waihi Beach, 3642 (type: invoice, postal). Deloitte., Fonterra House, 80 London Street, Hamilton had been their physical address, up to 24 Apr 2009. Parts Of Play Limited used other names, namely: Envogue Limited from 06 Aug 2003 to 20 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, David Walton (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Brenda Joy (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Registered & physical & service | 24 Apr 2009 |
| Po Box 64, Waihi Beach, Waihi Beach, 3642 | Invoice & postal | 10 Jun 2019 |
| 433 Pollen Street, Thames, 3540 | Office | 10 Jun 2019 |
| 18 Tohora View, Waihi Beach, Waihi Beach, 3611 | Delivery | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Joy Smith
Waihi Beach, Waihi Beach, 3611
Address used since 24 May 2016 |
Director | 06 Aug 2003 - current |
|
David Walton Smith
Waihi Beach, Waihi Beach, 3611
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
| Type | Used since | |
|---|---|---|
| 18 Tohora View, Waihi Beach, Waihi Beach, 3611 | Delivery | 10 Jun 2019 |
| 433 Pollen Street , Thames , 3540 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 30 Aug 2006 - 24 Apr 2009 |
| C/- Chapmans Chartered Accountants Ltd, Market Precinct, Westgate Centre, Westgate, Auckland | Physical & registered | 06 Aug 2003 - 30 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Walton Individual |
Waihi Beach Waihi Beach 3611 |
04 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brenda Joy Individual |
Waihi Beach Waihi Beach 3611 |
06 Aug 2003 - current |
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