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Gameco New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036891740
NZBN
1139969
Company Number
Registered
Company Status
Current address
9-11 Villa Street
Masterton 5810
New Zealand
Service & physical address used since 16 Sep 2010
110 Dixon Street
Masterton 5810
New Zealand
Registered address used since 30 Jul 2015

Gameco New Zealand Limited, a registered company, was incorporated on 13 Jun 2001. 9429036891740 is the business number it was issued. This company has been managed by 2 directors: John Graham Urquhart - an active director whose contract began on 13 Jun 2001,
Frederick Walter Newton Taylor - an inactive director whose contract began on 13 Jun 2001 and was terminated on 01 Oct 2004.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (category: registered, physical).
Gameco New Zealand Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their registered address up until 30 Jul 2015.
One entity owns all company shares (exactly 2 shares) - Gameco (Nsw) Pty Limited - located at 5810, Auburn 2144, Australia.

Addresses

Previous addresses

Address #1: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Registered address used from 19 Jul 2013 to 30 Jul 2015

Address #2: C/-sadler Oakly Newman Limited, 2 Church Street, Masterton, 5810 New Zealand

Registered address used from 16 Sep 2010 to 19 Jul 2013

Address #3: C/-sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Registered address used from 08 Nov 2004 to 16 Sep 2010

Address #4: 9-11 Villa Street, Masterton New Zealand

Physical address used from 04 Nov 2004 to 16 Sep 2010

Address #5: 60 Lincoln Rd, Masterton

Physical address used from 24 Sep 2003 to 04 Nov 2004

Address #6: 57 Manuka Street, Masterton

Physical address used from 13 Jun 2001 to 24 Sep 2003

Address #7: 57 Manuka Street, Masterton

Registered address used from 13 Jun 2001 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Gameco (nsw) Pty Limited Auburn 2144
Australia

Australia
Directors

John Graham Urquhart - Director

Appointment date: 13 Jun 2001

ASIC Name: Gameco Pty Ltd

Address: Auburn, Nsw, 2144 Australia

Address: Colo Vale, New South Wales 2575, Australia

Address used since 19 Nov 2009

Address: Auburn, Nsw, 2144 Australia


Frederick Walter Newton Taylor - Director (Inactive)

Appointment date: 13 Jun 2001

Termination date: 01 Oct 2004

Address: Kenmore, Queensland 4069, Australia,

Address used since 13 Jun 2001

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