General information
Runaway Play Limited
Type: NZ Limited Company (Ltd)9429041881637
New Zealand Business Number
5766702
Company Number
Registered
Company Status
117406423
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Runaway Play Limited (issued a New Zealand Business Number of 9429041881637) was incorporated on 31 Jul 2015. 2 addresses are currently in use by the company: 8 Stafford Street, Level 1, Dunedin, 9016 (type: registered, service). 8 Stafford Street, Level 1, Dunedin had been their service address, until 17 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Racat Group Pty Ltd (an other) located at Redfern, Sydney Nsw postcode 2016. "Software development service nec" (business classification M700050) is the classification the ABS issued Runaway Play Limited. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Stafford Street, Level 1, Dunedin, 9016 | Physical | 21 Sep 2020 |
| 8 Stafford Street, Level 1, Dunedin, 9016 | Registered & service | 17 Jan 2024 |
Contact info
www.runawayplay.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward William David Haslingden
Vaucluse, New South Wales, 2030
Address used since 10 Sep 2020
Redfern, Nsw, 2016
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - current |
|
David Haslingden
Redfern, Nsw, 2016
Address used since 01 Jan 1970
New South Wales, 2030
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Zoe Meta Hobson
Normanby, Dunedin, 9010
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Stephen Morgan
North Epping, 2121
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Kyle Murdoch
Helensburgh, Dunedin, 9010
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 01 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Stafford Street, Level 1, Dunedin, 9016 | Service & registered | 21 Sep 2020 - 17 Jan 2024 |
| 5 Melville Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 31 Jul 2015 - 21 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
August
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Racat Group Pty Ltd Other (Other) |
Redfern Sydney Nsw 2016 |
11 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Ant Media NZ Limited Shareholder NZBN: 9429037960889 Company Number: 884648 Entity |
02 Nov 2015 - 11 Sep 2020 | |
|
Blue Ant Media NZ Limited Shareholder NZBN: 9429037960889 Company Number: 884648 Entity |
02 Nov 2015 - 11 Sep 2020 | |
|
Natural History New Zealand Limited Shareholder NZBN: 9429037960889 Company Number: 884648 Entity |
Dunedin Central Dunedin 9016 |
02 Nov 2015 - 11 Sep 2020 |
|
Murdoch, Kyle Individual |
Helensburgh Dunedin 9010 |
31 Jul 2015 - 02 Nov 2015 |
|
Kyle Murdoch Director |
Helensburgh Dunedin 9010 |
31 Jul 2015 - 02 Nov 2015 |
Ultimate Holding Company
| Effective Date | 13 Sep 2020 |
| Name | Racat Duo Pty Ltd |
| Type | Propietary Other |
| Country of origin | AU |
| Address |
130 Merton Street, Suite 200 Toronto Ontario M4S 1A4 |
Location
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