United Gaming Limited, a registered company, was incorporated on 06 Sep 1999. 9429037490966 is the business number it was issued. This company has been supervised by 5 directors: James Livingstone Reeves - an active director whose contract started on 22 Aug 2006,
Murray Lewis Gutry - an inactive director whose contract started on 08 Jun 2004 and was terminated on 22 Aug 2006,
Simon Perry - an inactive director whose contract started on 06 Sep 1999 and was terminated on 18 Aug 2006,
Kim Leslie Willoughby - an inactive director whose contract started on 06 Dec 2005 and was terminated on 11 Aug 2006,
Brian Richard Perry - an inactive director whose contract started on 06 Sep 1999 and was terminated on 03 Oct 2005.
United Gaming Limited had been using 9 Eastbourne Road, Remuera, Auckland as their registered address until 22 Apr 2008.
Old names used by this company, as we managed to find at BizDb, included: from 02 Dec 1999 to 30 Oct 2000 they were named United Gaming Limited, from 06 Sep 1999 to 02 Dec 1999 they were named Gaming Management Limited.
Previous addresses
Address: 9 Eastbourne Road, Remuera, Auckland
Registered & physical address used from 10 Apr 2007 to 22 Apr 2008
Address: Perry House, 360 Tristram Street, Hamilton
Registered address used from 12 Apr 2000 to 10 Apr 2007
Address: Perry House, 360 Tristram Street, Hamilton
Physical address used from 06 Sep 1999 to 10 Apr 2007
Basic Financial info
Total number of Shares: 1219608
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1219608 | |||
| Entity (NZ Limited Company) | United Gaming Holdings Limited Shareholder NZBN: 9429034027394 |
164 Parnell Road, Parnell Auckland |
23 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Simon |
R D 8 Hamilton |
06 Sep 1999 - 04 Aug 2006 |
| Individual | Perry, Brian Richard |
Hamilton |
06 Sep 1999 - 04 Aug 2006 |
Ultimate Holding Company
James Livingstone Reeves - Director
Appointment date: 22 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2010
Murray Lewis Gutry - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 22 Aug 2006
Address: Hamilton,
Address used since 01 Jun 2006
Simon Perry - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 18 Aug 2006
Address: R D 8, Hamilton,
Address used since 06 Sep 1999
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 11 Aug 2006
Address: Rd4, Hamilton,
Address used since 06 Dec 2005
Brian Richard Perry - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 03 Oct 2005
Address: Hamilton,
Address used since 06 Sep 1999
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