Lnw Gaming New Zealand Pty Limited, a registered company, was incorporated on 04 Jun 2003. 9429035976066 is the NZ business identifier it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company is categorised. The company has been supervised by 22 directors: Benjamin Paul Frederiksen - an active director whose contract began on 09 Feb 2023,
Sweta G. - an active director whose contract began on 25 Jan 2024,
Adrian Patrick Halpenny - an inactive director whose contract began on 18 Oct 2010 and was terminated on 23 Feb 2023,
Michael E. - an inactive director whose contract began on 26 Jun 2020 and was terminated on 15 Oct 2021,
Michael Q. - an inactive director whose contract began on 01 Feb 2016 and was terminated on 26 Jun 2020.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 4 Newington Road, Silverwater, Nsw, 2128 (category: postal, invoice).
Lnw Gaming New Zealand Pty Limited had been using Unit 14, Level 4/17 Albert Street, Auckland as their physical address until 20 Feb 2018.
Past names for the company, as we managed to find at BizDb, included: from 01 Oct 2012 to 12 Aug 2016 they were named Shfl Entertainment (New Zealand) Pty Limited, from 22 Oct 2010 to 01 Oct 2012 they were named Shuffle Master Australasia (Nz) Pty Limited and from 04 Jun 2003 to 22 Oct 2010 they were named Stargames Corporation (Nz) Pty Limited.
One entity controls all company shares (exactly 100 shares) - Lnw Gaming Australia Holdings i Pty Ltd - located at 2128, Silverwater, Nsw.
Principal place of activity
4 Newington Road, Silverwater, Nsw, 2128 Australia
Previous addresses
Address #1: Unit 14, Level 4/17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2016 to 20 Feb 2018
Address #2: Unit 14, Level 4/17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2014 to 22 Aug 2016
Address #3: Unit F, 18 Polaris Place, Greenmount, Auckland 2013 New Zealand
Registered & physical address used from 26 Mar 2010 to 22 Sep 2014
Address #4: Unit D, 333 East Tamaki Road, East Tamaki
Registered & physical address used from 17 Jan 2006 to 26 Mar 2010
Address #5: 5a Tarndale Grove, Albany, Auckland
Physical & registered address used from 19 Jan 2004 to 17 Jan 2006
Address #6: C/- Hesketh Henry, Solicitors, Level 11, 41 Shortland Street, Auckland
Physical & registered address used from 04 Jun 2003 to 19 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Lnw Gaming Australia Holdings I Pty Ltd |
Silverwater Nsw 2128 Australia |
18 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Shuffle Master Australasia Group Pty Ltd | 18 Jun 2020 - 18 Jun 2020 | |
| Other | Shfl Entertainment (australasia) Holdings Pty Limited | 18 Jun 2020 - 18 Jun 2020 | |
| Other | Stargames Pty Ltd | 18 Jun 2020 - 18 Jun 2020 | |
| Other | Stargames Holdings Pty Limited |
Silverwater, Nsw Australia 2128 Australia |
04 Jun 2003 - 18 Jun 2020 |
Ultimate Holding Company
Benjamin Paul Frederiksen - Director
Appointment date: 09 Feb 2023
ASIC Name: Lnw Gaming Anz Pty Ltd
Address: Randwick, 2031 Australia
Address used since 09 Feb 2023
Sweta G. - Director
Appointment date: 25 Jan 2024
Adrian Patrick Halpenny - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Feb 2023
ASIC Name: Lnw Gaming Anz Pty Ltd
Address: Castle Hill Nsw, 2154 Australia
Address used since 01 Sep 2014
Address: Silverwater, Nsw, 2128 Australia
Address: Silverwater, Nsw, 2128 Australia
Michael E. - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 15 Oct 2021
Michael Q. - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 26 Jun 2020
Address: Nevada, 89012 United States
Address used since 01 Feb 2016
Scott S. - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 01 Feb 2016
Address: Illinois, 60015 United States
Address used since 19 Mar 2015
Ramesh S. - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 23 May 2014
Address: Henderson, Nevada, 89074 United States
Address used since 25 Nov 2013
Michael I. - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 25 Nov 2013
Address: Las Vegas, Nevada, 89144 United States
Address used since 22 Jun 2012
Pingbo Brandon Yue - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 13 Aug 2013
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 22 Jun 2012
David L. - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 01 Jun 2012
Address: Henderson, Nevada, 89044 United States
Address used since 09 Nov 2010
Phillip Craig Peckman - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 09 Nov 2010
Address: Las Vegas Nevada 89113, United States,
Address used since 05 May 2010
Simon Haydon Ashley - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 18 Oct 2010
Address: Riverview Nsw 2066,
Address used since 05 May 2010
Timothy Parrott - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 05 May 2010
Address: Blue Diamond, Nevada 89008, Usa,
Address used since 17 Aug 2009
John Amos Bird - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 05 May 2010
Address: New South Wales, Australia 2072,
Address used since 17 Aug 2009
Piers Bradley Morgan - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 16 Apr 2009
Address: Cammeray Nsw 2062, Australia,
Address used since 12 Oct 2007
Mark Lawrence Yoseloff - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 15 Mar 2009
Address: Henderson, Nevada, 89012, Usa,
Address used since 09 Jan 2006
Paul Charles Meyer - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 31 Oct 2008
Address: Henderson, Nevada, 89012, Usa,
Address used since 09 Jan 2006
John Rouse - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 12 Oct 2007
Address: Paddington Nsw 2021,
Address used since 03 Oct 2007
Ian Lambert - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 09 Jan 2006
Address: Wahroonga, Nsw 2076, Australia,
Address used since 04 Jun 2003
John Messara - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 24 Nov 2005
Address: Mosman, Nsw 2088, Australia,
Address used since 04 Jun 2003
Paul Ward - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 24 Nov 2005
Address: Mossman, Nsw2088, Australia,
Address used since 04 Jun 2003
Neil Gamble - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 12 Sep 2003
Address: Mosman, Nsw2088, Australia,
Address used since 04 Jun 2003
Address: Mosman, Nsw2088, Australia,
Address used since 04 Jun 2003
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