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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jenny Chieh-ni Wu |
Forrest Hill Auckland 0620 New Zealand |
14 Oct 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Paul Chun-teng Kao |
Forrest Hill Auckland 0620 New Zealand |
14 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chieh-ni Jenny Wu |
Forrest Hill Auckland 0620 New Zealand |
25 May 2007 - 14 Oct 2019 |
Individual | Chun-teng Paul Kao |
Forrest Hill Auckland 0620 New Zealand |
25 May 2007 - 14 Oct 2019 |
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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