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Consolidated Gaming Solutions Limited

Type: NZ Limited Company (Ltd)
9429031998185
NZBN
2307572
Company Number
Registered
Company Status
Current address
Unit E, 81 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 10 Apr 2014
Unit E, 81 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 13 Apr 2016

Consolidated Gaming Solutions Limited, a registered company, was launched on 27 Aug 2009. 9429031998185 is the NZ business identifier it was issued. The company has been run by 3 directors: Mark Leo Tooman - an active director whose contract started on 03 Oct 2023,
Sacha Lee - an inactive director whose contract started on 27 Aug 2009 and was terminated on 03 Oct 2023,
Robert Walter Kearney - an inactive director whose contract started on 27 Aug 2009 and was terminated on 04 Dec 2015.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit E, 81 Cryers Road, East Tamaki, Auckland, 2013 (category: physical, service).
Consolidated Gaming Solutions Limited had been using 509 Sandringham Road, Sandringham, Auckland as their physical address up to 13 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Tooman, Mark Leo - located at 2013, Paraparaumu, Paraparaumu.

Addresses

Previous addresses

Address #1: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 20 Dec 2013 to 13 Apr 2016

Address #2: Unit F, 18 Polaris Place, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 08 Sep 2010 to 20 Dec 2013

Address #3: Unit F, 18 Polaris Place, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 08 Sep 2010 to 10 Apr 2014

Address #4: 14 Kitchener Road, Sandringham, Auckland New Zealand

Physical address used from 01 Feb 2010 to 08 Sep 2010

Address #5: Unit F, 18 Polaris Place, East Tamaki, Manukau New Zealand

Registered address used from 01 Feb 2010 to 08 Sep 2010

Address #6: 80 Frank Nobilo Dr, Golflands, Auckland

Registered & physical address used from 27 Aug 2009 to 01 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tooman, Mark Leo Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sacha Golflands
Auckland
2013
New Zealand
Individual Lee, Sacha Golflands
Auckland
2013
New Zealand
Individual Kearney, Robert Walter Normandale
Lower Hutt
5010
New Zealand
Directors

Mark Leo Tooman - Director

Appointment date: 03 Oct 2023

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 03 Oct 2023


Sacha Lee - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 03 Oct 2023

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Apr 2014


Robert Walter Kearney - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 04 Dec 2015

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2014