General information

The Play Bureau (nz) Limited

Type: NZ Limited Company (Ltd)
9429035394525
New Zealand Business Number
1513342
Company Number
Registered
Company Status

The Play Bureau (Nz) Limited (issued an NZ business identifier of 9429035394525) was incorporated on 17 May 2004. 4 addresses are currently in use by the company: 88 Buller Street, New Plymouth, 4312 (type: registered, physical). 327 Devon Street West, New Plymouth had been their registered address, up until 18 May 2010. The Play Bureau (Nz) Limited used more names, namely: B & Z Griffith Limited from 17 May 2004 to 26 Jul 2004. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2% of shares), namely:
Griffith, Jessica Amy (an individual) located at New Plymouth 4312. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Griffith, Nathan Paul (an individual) - located at New Plymouth 4312. The third group of shareholders, share allotment (497 shares, 49.7%) belongs to 1 entity, namely:
Griffith, Marie-Jose, located at New Plymouth 4312 (an individual). Our database was updated on 30 Mar 2024.

Current address Type Used since
88 Buller Street, New Plymouth 4312 Other (Address For Share Register) & shareregister (Address For Share Register) 11 May 2010
88 Buller Street, New Plymouth, 4312 Registered & physical & service 18 May 2010
Directors
Name and Address Role Period
Marie-jose Griffith
New Plymouth, New Plymouth, 4312
Address used since 11 May 2010
Director 17 May 2004 - current
William Griffith
New Plymouth, New Plymouth, 4312
Address used since 11 May 2010
Director 17 May 2004 - current
Addresses
Previous address Type Period
327 Devon Street West, New Plymouth Registered & physical 17 May 2004 - 18 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Griffith, Jessica Amy
Individual
New Plymouth 4312
08 Oct 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Griffith, Nathan Paul
Individual
New Plymouth 4312
08 Oct 2006 - current
Shares Allocation #3 Number of Shares: 497
Shareholder Name Address Period
Griffith, Marie-jose
Individual
New Plymouth 4312
17 May 2004 - current
Shares Allocation #4 Number of Shares: 497
Shareholder Name Address Period
Griffith, William
Individual
New Plymouth 4312
17 May 2004 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Griffith, Stephanie Marie
Individual
New Plymouth 4312
08 Oct 2006 - current
Location
Companies nearby
Theta Marketing Limited
88 Buller Street
Sirius Software Limited
81 Buller Street
Molesworth Bc Limited
147b Molesworth Street
Mega Malls Limited
11 Hobson Street
Bracken Fern Limited
98 Buller Street
Taranaki Equipment Limited
42 Octavius Place