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The Game Group Limited

Type: NZ Limited Company (Ltd)
9429040806044
NZBN
35113
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 13 Jun 2019

The Game Group Limited was registered on 18 Dec 1978 and issued an NZ business number of 9429040806044. The registered LTD company has been managed by 4 directors: Ngaruma Mako Karaitiana - an active director whose contract began on 26 Jan 2018,
Joan Kennett - an inactive director whose contract began on 31 Jul 1991 and was terminated on 06 Jul 2018,
Ngaruma Karaitiana - an inactive director whose contract began on 31 Jul 1991 and was terminated on 21 Apr 1997,
Isabel Karaitiana - an inactive director whose contract began on 31 Jul 1991 and was terminated on 21 Apr 1997.
According to BizDb's database (last updated on 13 May 2024), this company filed 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered).
Up to 13 Jun 2019, The Game Group Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Anderson, Sandra Blanche (an individual) located at Cnr The Square & Level 1 Main Street, Palmerston North postcode 4410,
Karaitiana, Ngaruma Mako (an individual) located at Palmerston North, Palmerston North postcode 4414.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Physical & registered address used from 28 Mar 2008 to 13 Jun 2019

Address: 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 31 Mar 2005 to 28 Mar 2008

Address: 20 Ward Street, Palmerston North

Registered address used from 09 Apr 2001 to 28 Mar 2008

Address: Offices Of A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 11 Apr 2000 to 09 Apr 2001

Address: A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 11 Apr 2000 to 11 Apr 2000

Address: Same As Above

Physical address used from 11 Apr 2000 to 31 Mar 2005

Address: 20 Ward Street, Palmerston North

Physical address used from 29 Feb 2000 to 11 Apr 2000

Address: 20 Ward Street, Palmerston

Registered address used from 29 Feb 2000 to 11 Apr 2000

Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 16 Jun 1997 to 29 Feb 2000

Address: C/o Greg Hughes, Suite 3, Challenge Realty House, 219 Broadway Avenue, Palmerston North

Registered address used from 07 May 1997 to 16 Jun 1997

Address: 3rd Floor, Farmers Mutual Building, 68 The Square, Palmerston North

Registered address used from 06 Oct 1993 to 07 May 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Anderson, Sandra Blanche Cnr The Square & Level 1 Main Street
Palmerston North
4410
New Zealand
Individual Karaitiana, Ngaruma Mako Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennett, Joan Francesca Palmerston North
Individual Mansell, Joanna Rangi Katherine Palmerston North
Individual Karaitiana, Terresa Aroha Rd 1
Palmerston North
4471
New Zealand
Individual Kennett, Joan Francesca Palmerston North
Individual Kennett, Joan Francesca Palmerston North
Directors

Ngaruma Mako Karaitiana - Director

Appointment date: 26 Jan 2018

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 26 Jan 2018


Joan Kennett - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 06 Jul 2018

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 29 Apr 2016


Ngaruma Karaitiana - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 21 Apr 1997

Address: Palmerston North,

Address used since 31 Jul 1991


Isabel Karaitiana - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 21 Apr 1997

Address: Palmerston North,

Address used since 31 Jul 1991

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