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The Game Station Limited

Type: NZ Limited Company (Ltd)
9429036552306
NZBN
1200863
Company Number
Registered
Company Status
M699905
Industry classification code
Cryptocurrency Trading, Brokering Or Exchange
Industry classification description
Current address
Unit 1, 68 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical address used since 02 May 2018
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

The Game Station Limited was registered on 03 Apr 2002 and issued an NZBN of 9429036552306. The registered LTD company has been run by 2 directors: Jayson Elliott - an active director whose contract began on 03 Apr 2002,
Grant Odgers - an active director whose contract began on 03 Apr 2002.
As stated in BizDb's information (last updated on 29 Apr 2024), the company uses 2 addresses: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
Unit 1, 68 Mandeville Street, Riccarton, Christchurch, 8011 (physical address).
Up until 01 Dec 2023, The Game Station Limited had been using Unit 1, 68 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 200000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Odgers, Grant (an individual) located at Rd 1, Little River postcode 7591.
Another group consists of 1 shareholder, holds 0.03% shares (exactly 50 shares) and includes
Elliott, Jayson - located at Cashmere, Christchurch.
The third share allocation (94950 shares, 47.48%) belongs to 3 entities, namely:
Elliott, Jayson, located at Cashmere, Christchurch (an individual),
Elliott, Paulette, located at Cashmere, Christchurch (an individual),
Fleming, Lynn Maree, located at Russley, Christchurch (an individual). The Game Station Limited is classified as "Cryptocurrency trading, brokering or exchange" (ANZSIC M699905).

Addresses

Previous addresses

Address #1: Unit 1, 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 02 May 2018 to 01 Dec 2023

Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Jul 2015 to 02 May 2018

Address #3: 12a St. Albans Street, Merivale, Christchurch, 8146 New Zealand

Registered & physical address used from 17 May 2012 to 17 Jul 2015

Address #4: Unit 3, 7 Pilgrim Place, Christchurch New Zealand

Physical & registered address used from 03 Apr 2002 to 17 May 2012

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Odgers, Grant Rd 1
Little River
7591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elliott, Jayson Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 94950
Individual Elliott, Jayson Cashmere
Christchurch
8022
New Zealand
Individual Elliott, Paulette Cashmere
Christchurch
8022
New Zealand
Individual Fleming, Lynn Maree Russley
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Wartmann, Jade North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 94950
Individual Fleming, Lynn Maree Russley
Christchurch
8042
New Zealand
Individual Odgers, Grant Rd 1
Little River
7591
New Zealand
Directors

Jayson Elliott - Director

Appointment date: 03 Apr 2002

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 22 Mar 2017


Grant Odgers - Director

Appointment date: 03 Apr 2002

Address: Rd 1, Little River, 7591 New Zealand

Address used since 22 Mar 2017

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