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General information

Play And Learn Early Education Centres Limited

Type: NZ Limited Company (Ltd)
9429037822200
New Zealand Business Number
912977
Company Number
Registered
Company Status

Play and Learn Early Education Centres Limited (issued an NZ business identifier of 9429037822200) was incorporated on 22 Jun 1998. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, up until 10 Jul 2020. Play and Learn Early Education Centres Limited used other names, namely: Angus Shelf Company No.16 Limited from 22 Jun 1998 to 03 Dec 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beatson, Janet Mary (an individual) located at Clarks Beach, Auckland postcode 2122. The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
Level 1 Westgate Centre, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical & service 10 Jul 2020
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Janet Mary Beatson
Clarks Beach, Auckland, 2122
Address used since 05 Jul 2019
Clarks Beach, Auckland, 2122
Address used since 04 Jul 2006
Director 30 Nov 1998 - current
Wendy Patrice Gray
Clarks Beach, Auckland, 2122
Address used since 04 Jul 2006
Director 30 Nov 1998 - 04 Dec 2009
Ann Marie Loudon
Manurewa,
Address used since 22 Jun 1998
Director 22 Jun 1998 - 30 Nov 1998
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 09 May 2019 - 10 Jul 2020
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 13 Jul 2012 - 09 May 2019
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 02 Sep 2011 - 13 Jul 2012
Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 Registered & physical 22 Jul 2011 - 02 Sep 2011
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered & physical 03 Aug 2005 - 22 Jul 2011
Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Registered & physical 03 Dec 2002 - 03 Aug 2005
Streetsmart Group, Asb Building, 1st Floor, Great South Road, Manurewa Physical 03 Aug 2001 - 03 Dec 2002
Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa Physical 03 Aug 2001 - 03 Aug 2001
Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa Registered 03 Aug 2001 - 03 Dec 2002
Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa Registered 12 Apr 2000 - 03 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beatson, Janet Mary
Individual 		Clarks Beach
Auckland
2122 		22 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Gray, Wendy Patrice
Individual 		Clarks Beach
Auckland
 22 Jun 1998 - 28 Jul 2008
Location
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