Global Games Limited, a registered company, was started on 10 Dec 2008. 9429032489224 is the NZ business number it was issued. The company has been run by 1 director, named Tyrone Campbell - an active director whose contract started on 10 Dec 2008.
Last updated on 20 May 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 239J Rosedale Road, Albany, Auckland, 0632 (physical address),
239J Rosedale Road, Albany, Auckland, 0632 (service address),
247 Dairy Flat Highway, Albany, Auckland, 0632 (registered address).
Global Games Limited had been using 247 Dairy Flat Highway, Albany, Auckland as their physical address until 26 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address #1: 247 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 04 Dec 2019 to 26 Oct 2021
Address #2: Level 5, 15 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 25 Feb 2019 to 04 Dec 2019
Address #3: 9 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 26 Oct 2016 to 25 Feb 2019
Address #4: 8th Floor 120 Albert Street, Auckland, Auckland, 1140 New Zealand
Registered & physical address used from 06 Jan 2014 to 26 Oct 2016
Address #5: 452b Albany Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Nov 2013 to 06 Jan 2014
Address #6: 125, Ridge Road, North Shore, 0793 New Zealand
Physical & registered address used from 02 Nov 2011 to 08 Nov 2013
Address #7: 86 Clyde Road, Browns Bay, North Shore, 0630 New Zealand
Physical & registered address used from 29 Mar 2010 to 02 Nov 2011
Address #8: 7 Ramona Avenue, Waitarere Beach, Levin
Registered & physical address used from 02 Jun 2009 to 29 Mar 2010
Address #9: 938, State Highway, Levin, Rd1 5571
Physical & registered address used from 10 Dec 2008 to 02 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | O'sullivan, Leo Sylvester |
Lowry Bay Lower Hutt 5013 New Zealand |
28 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Campbell, Tyrone |
Albany Auckland 0632 New Zealand |
25 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Tyrone |
Hillside Street Edinburgh, Scotland |
10 Dec 2008 - 27 Jun 2010 |
Tyrone Campbell - Director
Appointment date: 10 Dec 2008
Address: Matata, Whakatane, 3194 New Zealand
Address used since 17 Oct 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Oct 2018
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