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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ara Family Trustee Limited Shareholder NZBN: 9429047585300 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
30 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Merlot Trustee Limited Shareholder NZBN: 9429033429915 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
28 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Ryan Paul Director |
Manly Whangaparaoa 0930 |
30 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Aimee Peta Individual |
Manly Whangaparaoa 0930 |
30 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Ross Gregory Individual |
Kumeu Kumeu 0810 |
28 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Clair Individual |
Kumeu Kumeu 0810 |
28 Jun 2007 - current |
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 |
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