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Playtech Limited

Type: NZ Limited Company (Ltd)
9429033367118
NZBN
1947625
Company Number
Registered
Company Status
Current address
Shop 1, 63 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 26 Oct 2018

Playtech Limited, a registered company, was started on 25 May 2007. 9429033367118 is the business number it was issued. This company has been managed by 3 directors: Chun-Teng Paul Kao - an active director whose contract began on 25 May 2007,
Paul Chun-Teng Kao - an active director whose contract began on 25 May 2007,
Jenny Chieh-Ni Wu - an active director whose contract began on 25 May 2007.
Updated on 15 Feb 2022, our database contains detailed information about 1 address: Shop 1, 63 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Playtech Limited had been using 35 William Pickering Drive, Rosedale, Auckland as their physical address up until 26 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Shop 1, 63 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

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

Physical & registered 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
Phone
accounts@playtech.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jenny Chieh-ni Wu Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Paul Chun-teng Kao Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chieh-ni Jenny Wu Forrest Hill
Auckland
0620
New Zealand
Individual Chun-teng Paul Kao Forrest Hill
Auckland
0620
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


Paul Chun-teng Kao - Director

Appointment date: 25 May 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015


Jenny Chieh-ni Wu - Director

Appointment date: 25 May 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2015

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