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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tooman, Mark Leo |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Sacha |
Golflands Auckland 2013 New Zealand |
27 Aug 2009 - 03 Oct 2023 |
Individual | Lee, Sacha |
Golflands Auckland 2013 New Zealand |
27 Aug 2009 - 03 Oct 2023 |
Individual | Kearney, Robert Walter |
Normandale Lower Hutt 5010 New Zealand |
27 Aug 2009 - 07 Dec 2015 |
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
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