Skillgames Limited, a registered company, was started on 14 Jan 2004. 9429035591498 is the business number it was issued. "Amusement machine hiring - including peripherals" (business classification L663903) is how the company is categorised. This company has been managed by 6 directors: Dennis Morley Waller - an active director whose contract started on 14 Jan 2004,
Leslie Edward Hammond - an inactive director whose contract started on 01 Apr 2005 and was terminated on 25 Feb 2014,
Noel Ryan - an inactive director whose contract started on 01 Apr 2005 and was terminated on 30 Nov 2010,
Thomas Keith Clarke - an inactive director whose contract started on 01 Apr 2005 and was terminated on 30 Nov 2010,
Brian William Stevenson - an inactive director whose contract started on 01 Apr 2005 and was terminated on 30 Nov 2010.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Apartment 2101 Meadowbank Village, 148 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical).
Skillgames Limited had been using 1/193 St Heliers Bay Road, St Heliers, Auckland as their physical address up until 03 Mar 2021.
A total of 270000 shares are allocated to 16 shareholders (9 groups). The first group consists of 20000 shares (7.41%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (7.41%). Finally there is the third share allocation (24000 shares 8.89%) made up of 1 entity.
Principal place of activity
Apartment 2101 Meadowbank Village, 148 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 1/193 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 02 Mar 2016 to 03 Mar 2021
Address: 27 Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 14 Jan 2011 to 02 Mar 2016
Address: 1st Floor, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 16 Apr 2007 to 14 Jan 2011
Address: 8th Floor, 44 Khyber Pass Road, Auckland
Registered & physical address used from 14 Jan 2004 to 16 Apr 2007
Basic Financial info
Total number of Shares: 270000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Whale, Craig Lawrence |
Roseneath Wellington New Zealand |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Cooper, Colin Devon |
Mt Wellington Auckland New Zealand |
16 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Noel Ryan Limited Shareholder NZBN: 9429039218506 |
Eastern Beach Auckland 2012 New Zealand |
16 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Moses Management Services Limited Shareholder NZBN: 9429032033908 |
61 High Street Auckland 1010 New Zealand |
16 Dec 2005 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Young, Ronald Peter |
Henderson Auckland New Zealand |
16 Dec 2005 - |
| Individual | Young, Rochelle Kathleen |
Henderson Auckland New Zealand |
16 Dec 2005 - |
| Individual | Johnston, Edward |
Henderson Auckland New Zealand |
16 Dec 2005 - |
| Shares Allocation #6 Number of Shares: 32000 | |||
| Individual | Waller, Glenys Elizabeth |
Auckland |
14 Jan 2004 - |
| Individual | Waller, Dennis Morley |
Auckland |
14 Jan 2004 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Stevenson, Pamela Anne |
75 Owens Road Epsom, Auckland New Zealand |
16 Dec 2005 - |
| Individual | Crellin, Peter Jackson |
75 Owens Road Epsom, Auckland New Zealand |
16 Dec 2005 - |
| Individual | Stevenson, Brian William |
75 Owens Road Epsom, Auckland New Zealand |
16 Dec 2005 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Individual | Hammond, Rosalie Lorraine |
Pakuranga Auckland New Zealand |
16 Dec 2005 - |
| Individual | Malloy, Merton |
Pakuranga Auckland New Zealand |
16 Dec 2005 - |
| Individual | Hammond, Leslie Edward |
Pakuranga Auckland New Zealand |
16 Dec 2005 - |
| Shares Allocation #9 Number of Shares: 14000 | |||
| Individual | Clarke, Thomas Keith |
Te Aroha New Zealand |
16 Dec 2005 - |
Dennis Morley Waller - Director
Appointment date: 14 Jan 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Feb 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Leslie Edward Hammond - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 25 Feb 2014
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 04 Mar 2010
Noel Ryan - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Nov 2010
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 04 Mar 2010
Thomas Keith Clarke - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Nov 2010
Address: Te Aroha, 3320 New Zealand
Address used since 01 Apr 2005
Brian William Stevenson - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Nov 2010
Address: 75 Owens Road, Epsom, Auckland,
Address used since 01 Apr 2005
Kenneth Roger Moses - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 30 Nov 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2010
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