Take 2 Interactive Software Pty Ltd, a registered company, was registered on 06 Nov 2000. 9429037084912 is the NZ business identifier it was issued. The company has been managed by 13 directors: Michael Chow - an active director whose contract started on 02 Jun 2007,
Daniel E. - an active director whose contract started on 28 Nov 2017,
Frances Victoria Burke - an active director whose contract started on 17 Nov 2021,
Logan Granger person authorised for service,
Logan Granger - an active person authorised for service.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Unit 1, Canaveral Drive, Albany, North Shore, Auckland, 0632 (registered address).
Take 2 Interactive Software Pty Ltd had been using Unit M, 86 Bush Road, Albany, Auckland as their registered address up until 23 May 2007.
Old names for this company, as we identified at BizDb, included: from 06 Nov 2000 to 15 Jun 2001 they were named Jack Of All Games Pty Limited.
Previous addresses
Address #1: Unit M, 86 Bush Road, Albany, Auckland
Registered address used from 23 May 2007 to 23 May 2007
Address #2: Unit M, 86 Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 23 May 2007 to 14 Feb 2019
Address #3: Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 17 Jun 2003 to 23 May 2007
Address #4: Chatfield & Co Nsbc Limited, 222/2 Bush Road, Albany, Auckland
Registered address used from 06 Nov 2000 to 17 Jun 2003
Basic Financial info
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: AU
Michael Chow - Director
Appointment date: 02 Jun 2007
Address: Castle Cove, Nsw, 2069 Australia
Address used since 08 Sep 2007
Daniel E. - Director
Appointment date: 28 Nov 2017
Address: 4f Brooklyn, New York, 11231 United States
Address used since 29 Nov 2017
Frances Victoria Burke - Director
Appointment date: 17 Nov 2021
Address: #02-02 The Peak, Singapore, 118457 Singapore
Address used since 25 Nov 2021
Address: Singapore, 436853 Singapore
Address used since 25 Nov 2021
Logan Granger - Person Authorised For Service
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 May 2007
Logan Granger - Person Authorised for Service
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 May 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 May 2007
Daniel E. - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 17 Nov 2021
Address: Port Chester, Ny, 10573 United States
Address used since 08 Sep 2007
James Ellingford - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 08 Sep 2007
Address: Bray, Maidenhead Berkshire, Sl6 1ur, United Kingdom,
Address used since 01 Mar 2005
Ashish Solanki - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 08 Sep 2007
Address: Pinner, Middlesex Ha5 1sp, United Kingdom,
Address used since 17 Dec 2002
Emmanuel Bohlock - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 08 Sep 2007
Address: Killcare, Nsw 2257, Australia,
Address used since 01 Nov 2004
Gary Lewis - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 01 Nov 2004
Address: Burnham Bucks Sl1 7aa, United Kingdom,
Address used since 17 Dec 2002
Kelly Calvin Sumner - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 17 Dec 2002
Address: Waybridge Surrey, Kt 139ee, United Kingdom,
Address used since 06 Nov 2000
Ryan Bryant - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 17 Dec 2002
Address: Pound Ridge, N Y 10576, Usa,
Address used since 06 Nov 2000
Kenneth Bruce Wilson - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 13 Feb 2001
Address: Gienhaven, Nsw 2156, Australia,
Address used since 06 Nov 2000
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Level 1