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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | Gameco (nsw) Pty Limited |
Auburn 2144 Australia Australia |
13 Jun 2001 - |
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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