Shortcuts

Playtech Computer Limited

Type: NZ Limited Company (Ltd)
9429033366876
NZBN
1947620
Company Number
Registered
Company Status
Current address
Shop 1, 63 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Oct 2018

Playtech Computer Limited, a registered company, was started on 25 May 2007. 9429033366876 is the number it was issued. This company has been managed by 4 directors: Chun-Teng Paul Kao - an active director whose contract started on 25 May 2007,
Chieh-Ni Jenny Wu - an active director whose contract started on 25 May 2007,
Paul Chun-Teng Kao - an active director whose contract started on 25 May 2007,
Jenny Chieh-Ni Wu - an active director whose contract started on 25 May 2007.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Shop 1, 63 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Playtech Computer Limited had been using 35 William Pickering Drive, Rosedale, Auckland as their registered address up until 26 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 35 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Oct 2015 to 26 Oct 2018

Address: 8 Oak Manor Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Nov 2011 to 09 Oct 2015

Address: 41 Gails Drive, Okura, Auckland New Zealand

Physical & registered address used from 25 May 2007 to 11 Nov 2011

Contact info
64 9 4151020
17 Oct 2018 Phone
accounts@playtech.co.nz
17 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kao, Chun-teng Paul Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wu, Chieh-ni Jenny Albany
Auckland
0632
New Zealand
Directors

Chun-teng Paul Kao - Director

Appointment date: 25 May 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015


Chieh-ni Jenny Wu - Director

Appointment date: 25 May 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015


Paul Chun-teng Kao - Director

Appointment date: 25 May 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015


Jenny Chieh-ni Wu - Director

Appointment date: 25 May 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015

Nearby companies

Hot Spring Spas New Zealand Limited
35 William Pickering Drive

Samoa Paradise Limited
35 William Pickering Drive

Raewyn Hing Trustee Limited
Unit D2, 27 William Pickering Drive

Hing Trustee Limited
Unit D2, 27 William Pickering Drive

La Kanaide Limited
49 A William Pickering Drive

Brownbuild Construction Limited
D2 27-29 William Pickering Drive