Advance Gaming (Nz) Limited, a registered company, was launched on 03 Sep 1997. 9429038009747 is the NZBN it was issued. The company has been supervised by 1 director, named Craig Lawrence Whale - an active director whose contract started on 03 Sep 1997.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Advance Gaming (Nz) Limited had been using 5 Campbell Terrace, Petone, Lower Hutt as their registered address until 02 Nov 2018.
Previous aliases used by this company, as we established at BizDb, included: from 03 Sep 1997 to 06 Jul 1999 they were called Pacific Machines Limited.
A total of 500000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 120000 shares (24%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 380000 shares (76%).
Previous addresses
Address: 5 Campbell Terrace, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 16 Aug 2011 to 02 Nov 2018
Address: 1a Palliser Road, Roseneath, Wellington New Zealand
Registered address used from 12 Apr 2000 to 16 Aug 2011
Address: 1a Palliser Road, Roseneath, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 1a Palliser Road, Roseneath, Wellington New Zealand
Physical address used from 03 Sep 1997 to 16 Aug 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120000 | |||
| Individual | Whale, Brayden Ian |
Crofton Downs Wellington 6035 New Zealand |
11 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 380000 | |||
| Director | Whale, Craig Lawrence |
Roseneath Wellington 6011 New Zealand |
25 Oct 2018 - |
| Individual | Whale, Kim Janine |
Roseneath Wellington 6011 New Zealand |
03 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whale, Craig |
Petone Lower Hutt 5012 New Zealand |
03 Sep 1997 - 25 Oct 2018 |
Craig Lawrence Whale - Director
Appointment date: 03 Sep 1997
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Aug 2011
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 25 Oct 2018
Next Payments New Zealand Limited
5 Campbell Terrace
Jones Automotive Services (2000) Limited
15 Petone Ave
Terracyclic International Limited
13 Petone Avenue
Foodmaster Limited
10 Gear Street
I P Rentals Limited
57 Fitzherbert Street
Glb Building Limited
57 Fitzherbert Street