General information
Lets Play Limited
Type: NZ Limited Company (Ltd)9429032384192
New Zealand Business Number
2211392
Company Number
Registered
Company Status
Lets Play Limited (issued an NZ business number of 9429032384192) was incorporated on 23 Mar 2009. 2 addresses are currently in use by the company: Unit 2, 121 St Vincent Street, Toi Toi, Nelson, 7010 (type: physical, service). 47 Vickerman Street, Port Nelson, Nelson had been their physical address, up until 02 Sep 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Colville, Roger (an individual) located at Toi Toi, Nelson postcode 7010. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 121 St Vincent Street, Toi Toi, Nelson, 7010 | Physical & service & registered | 02 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Colville
Toi Toi, Nelson, 7010
Address used since 25 Aug 2016 |
Director | 23 Mar 2009 - current |
|
Hans Walzl
Nelson, 7010
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 20 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Vickerman Street, Port Nelson, Nelson, 7010 | Physical & registered | 22 Dec 2015 - 02 Sep 2016 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Physical & registered | 05 Apr 2013 - 22 Dec 2015 |
| Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered & physical | 24 Mar 2010 - 05 Apr 2013 |
| Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 23 Mar 2009 - 24 Mar 2010 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Roger Individual |
Toi Toi Nelson 7010 |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walzl, Hans Individual |
Nelson 7010 |
23 Mar 2009 - 20 Sep 2016 |
Location
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