General information

Playco Equipment Limited

Type: NZ Limited Company (Ltd)
9429037235963
New Zealand Business Number
1040744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373430 - Playground Equipment Wholesaling
Industry classification codes with description

Playco Equipment Limited (New Zealand Business Number 9429037235963) was started on 13 Jun 2000. 5 addresess are in use by the company: 6 Timber Place, Riverhead, 0892 (type: office, delivery). C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 15 Jul 2016. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Ara Family Trustee Limited (an entity) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 49.8 per cent of all shares (498 shares); it includes
Merlot Trustee Limited (an entity) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Archer, Ryan Paul, located at Manly, Whangaparaoa (a director). "Playground equipment wholesaling" (business classification F373430) is the category the Australian Bureau of Statistics issued Playco Equipment Limited. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
15b Vestey Drive, Mount Wellington, Auckland, 1060 Physical & registered & service 15 Jul 2016
Po Box 548, Kumeu, Kumeu, 0841 Postal 27 Aug 2019
6 Timber Place, Riverhead, 0892 Office & delivery 31 Aug 2020
Contact info
64 9 4122247
Phone (Phone)
accounts@playco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@playco.co.nz
Email
www.playco.co.nz
Website
Directors
Name and Address Role Period
Ross Gregory Archer
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Sep 2019
Kumeu, Kumeu, 0810
Address used since 26 Apr 2012
Director 11 Aug 2009 - current
Ryan Paul Archer
Manly, Whangaparaoa, 0930
Address used since 08 Dec 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Sep 2019
Director 03 Sep 2019 - current
Reginald Stewart Myles
Milford, North Shore City, 0620
Address used since 23 Apr 2010
Director 13 Jun 2000 - 31 Mar 2011
Addresses
Principal place of activity
6 Timber Place , Riverhead , 0892
Previous address Type Period
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jun 2015 - 15 Jul 2016
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 23 Sep 2010 - 22 Dec 2010
C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Registered & physical 24 Apr 2008 - 23 Sep 2010
C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Physical & registered 24 Apr 2008 - 23 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 24 Apr 2008
4/9 Milford Road, Milford, Auckland Physical 20 Apr 2001 - 20 Apr 2001
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 20 Apr 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland Registered 20 Apr 2001 - 01 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Ara Family Trustee Limited
Shareholder NZBN: 9429047585300
Entity (NZ Limited Company)
Manly
Whangaparaoa
0930
30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Merlot Trustee Limited
Shareholder NZBN: 9429033429915
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Archer, Ryan Paul
Director
Manly
Whangaparaoa
0930
30 Mar 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Archer, Aimee Peta
Individual
Manly
Whangaparaoa
0930
30 Mar 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Archer, Ross Gregory
Individual
Kumeu
Kumeu
0810
28 Jun 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Archer, Clair
Individual
Kumeu
Kumeu
0810
28 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Myles, Sally Jane
Individual
Milford
Auckland 9
13 Jun 2000 - 07 Apr 2011
Myles, Sally Jane
Individual
Milford
Auckland 9
13 Jun 2000 - 07 Apr 2011
Myles, Reginald Stewart
Individual
Milford
Auckland 9
13 Jun 2000 - 07 Apr 2011
Myles, Reginald Stewart
Individual
Milford
Auckland 9
13 Jun 2000 - 07 Apr 2011
Atcher, Aimee Peta
Individual
Stanmore Bay
Whangaparaoa
0932
30 Mar 2020 - 30 Mar 2020
Morton, John Shardlow
Individual
Milford
Auckland
28 Jun 2007 - 07 Apr 2011
Location
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