General information

Proplay NZ Limited

Type: NZ Limited Company (Ltd)
9429037102586
New Zealand Business Number
1092801
Company Number
Registered
Company Status

Proplay Nz Limited (issued a New Zealand Business Number of 9429037102586) was launched on 03 Nov 2000. 1 address is currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau had been their physical address, until 01 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Terrence Vickers (an individual) located at Te Puna. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Meari Vickers (an individual) - located at Te Puna. Our information was last updated on 09 Jan 2021.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical 01 Dec 2020
Directors
Name and Address Role Period
Meari Anne Vickers
Rd 2, Tauranga, 3172
Address used since 02 Dec 2015
Director 03 Nov 2000 - current
Terrence John Vickers
Rd 2, Tauranga, 3172
Address used since 02 Dec 2015
Director 03 Nov 2000 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau Physical 26 Jun 2008 - 01 Dec 2020
Hudson Kasper, Level 2 Merial Building, Putney Way, Manaukau Registered 26 Jun 2008 - 01 Dec 2020
Richard Thomas & Associates Ltd, Suite 6, 1st Floor, Selwyn Arcade, 182 Great South Road, Papakura Registered & physical 18 Nov 2003 - 26 Jun 2008
178 Kolmar Road, Papatoetoe Registered 11 Apr 2001 - 18 Nov 2003
Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland Physical 11 Apr 2001 - 18 Nov 2003
178 Kolmar Road, Papatoetoe Physical 11 Apr 2001 - 11 Apr 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Terrence John Vickers
Individual
Te Puna
03 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meari Anne Vickers
Individual
Te Puna
03 Nov 2000 - current
Location