General information
Play Atlantic Limited
Type: NZ Limited Company (Ltd)9429042339564
New Zealand Business Number
5990874
Company Number
Removed
Company Status
Play Atlantic Limited (issued an NZ business number of 9429042339564) was launched on 17 May 2016. 3 addresses are in use by the company: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, registered). Suite 27, 2 Nuffield Street, Newmarket, Auckland had been their registered address, up until 30 Jun 2017. 100 shares are issued 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:
Crimson Consulting Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 10 Apr 2017 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 30 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Margaret Manning
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Jamie Beaton
Orakei, Auckland, 1071
Address used since 27 Oct 2022
St Heliers, Auckland, 1071
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Sharndre Kushor
Fairview Heights, Auckland, 0632
Address used since 28 Sep 2018
Schnapper Rock, Auckland, 0632
Address used since 17 May 2016 |
Director | 17 May 2016 - 21 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Apr 2017 - 30 Jun 2017 |
| 87 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 May 2016 - 20 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crimson Consulting Limited Shareholder NZBN: 9429041095355 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crimson Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4957459 |
| Country of origin | NZ |
| Address |
Suite 27, 2 Nuffield Street Newmarket Auckland 1023 |
Location
Companies nearby
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Rocket Kitchen Limited 18 Viaduct Harbour Avenue |
|
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|
Number Works Limited 18 Viaduct Harbour Avenue |
|
Tanzaneia Trustees Limited 18 Viaduct Harbour Avenue |
|
West Auckland Brick & Blocklayers (2006) Limited 18 Viaduct Harbour Avenue |
|
Rocket Corporation Limited 18 Viaduct Harbour Avenue |