General information
Gameplan (nz) Limited
Type: NZ Limited Company (Ltd)9429036923632
New Zealand Business Number
1134488
Company Number
Registered
Company Status
Gameplan (Nz) Limited (issued an NZBN of 9429036923632) was launched on 24 Apr 2001. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 20 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stubbs, Carol-Ann (an individual) located at Havelock North postcode 4130. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 20 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol-ann Stubbs
Havelock North, 4130
Address used since 05 Aug 2021
Rd 3, Takapau, 4288
Address used since 22 Sep 2009 |
Director | 01 Mar 2002 - current |
|
Stanley Clifford Stubbs
Rd 3, Takapau, 4288
Address used since 22 Sep 2009 |
Director | 24 Apr 2001 - 09 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered | 04 Aug 2004 - 20 Nov 2017 |
| Cnr Eastbourne & Markets Streets, Hastings | Physical | 04 Aug 2004 - 20 Nov 2017 |
| Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 24 Apr 2001 - 04 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Carol-ann Individual |
Havelock North 4130 |
24 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Stanley Clifford Individual |
R D 3 Takapau |
24 Apr 2001 - 21 Jul 2021 |
Location
Companies nearby
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |