General information

Playworks Construction Limited

Type: NZ Limited Company (Ltd)
9429036727421
New Zealand Business Number
1170144
Company Number
Registered
Company Status

Playworks Construction Limited (issued a business number of 9429036727421) was started on 26 Oct 2001. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, up to 30 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Beets, Peter Leonard (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Beets, Anna Dorothy (an individual) - located at West Harbour, Auckland. Our data was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 30 Mar 2021
Directors
Name and Address Role Period
Peter Leonard Beets
West Harbour, Auckland, 0618
Address used since 30 Oct 2020
Sunnynook, North Shore City, 0620
Address used since 26 Oct 2001
Director 26 Oct 2001 - current
Addresses
Previous address Type Period
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Registered & physical 05 May 2010 - 30 Mar 2021
Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City Registered 21 Apr 2008 - 05 May 2010
Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City Physical 21 Apr 2008 - 05 May 2010
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Registered 21 Apr 2006 - 21 Apr 2008
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical 21 Apr 2006 - 21 Apr 2008
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 06 Jul 2004 - 21 Apr 2006
1st Floor, N Z I Building, 507 Lake Road, Takapuna Registered & physical 26 Oct 2001 - 06 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beets, Peter Leonard
Individual
West Harbour
Auckland
0618
26 Oct 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beets, Anna Dorothy
Individual
West Harbour
Auckland
0618
26 Oct 2001 - current
Location