End-Game Limited was started on 22 Oct 2009 and issued an NZBN of 9429031831741. This registered LTD company has been managed by 3 directors: Andrew Butel - an active director whose contract began on 22 Oct 2009,
Simon Duffield - an active director whose contract began on 01 Jun 2010,
Elliot Peter George Strange - an inactive director whose contract began on 01 Aug 2011 and was terminated on 06 Feb 2013.
According to our information (updated on 22 Feb 2024), this company uses 1 address: Po Box 11417, Manners Street, Wellington, 6142 (type: postal, office).
Up to 06 Aug 2018, End-Game Limited had been using Level 1, 48 Willis Street, Wellington as their registered address.
BizDb found former names for this company: from 22 Oct 2009 to 17 Mar 2010 they were called Butel Software Limited.
A total of 10870 shares are allotted to 6 groups (6 shareholders in total). In the first group, 9130 shares are held by 1 entity, namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 435 shares) and includes
Strange, Elliot - located at Rd 1, Collingwood.
The 3rd share allocation (335 shares, 3.08%) belongs to 1 entity, namely:
Butel, Andrew, located at Ngaio, Wellington (an individual). End-Game Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 48 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Feb 2014 to 06 Aug 2018
Address #2: Level 1, 82 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2011 to 25 Feb 2014
Address #3: 27 Tarikaka Street, Ngaio, Wellington New Zealand
Physical & registered address used from 22 Oct 2009 to 08 Nov 2011
Basic Financial info
Total number of Shares: 10870
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9130 | |||
| Entity (NZ Limited Company) | Think Majestic Limited Shareholder NZBN: 9429031830065 |
Ngaio Wellington |
22 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 435 | |||
| Individual | Strange, Elliot |
Rd 1 Collingwood 7073 New Zealand |
22 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 335 | |||
| Individual | Butel, Andrew |
Ngaio Wellington |
22 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Butel, Marie |
Ngaio Wellington New Zealand |
22 Dec 2009 - |
| Shares Allocation #5 Number of Shares: 435 | |||
| Director | Duffield, Simon |
Ngaio Wellington 6035 New Zealand |
04 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 435 | |||
| Individual | Cox, Andrew |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2017 - |
Ultimate Holding Company
Andrew Butel - Director
Appointment date: 22 Oct 2009
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Oct 2009
Simon Duffield - Director
Appointment date: 01 Jun 2010
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2010
Elliot Peter George Strange - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 06 Feb 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Aug 2011
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