Gameon 2 Contractors Limited, a registered company, was incorporated on 27 Jan 2015. 9429041575246 is the business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been supervised by 3 directors: Davina Cherie Butcher - an active director whose contract started on 27 Jan 2015,
Troy Graeme Butcher - an active director whose contract started on 27 Jan 2015,
Davina Cherie Butcher - an inactive director whose contract started on 27 Jan 2015 and was terminated on 01 Oct 2023.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 275 Linwood Road, Rd 1, Papakura, 2580 (category: registered, service).
Gameon 2 Contractors Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 22 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Butcher, Troy Graeme - located at 2580, Rd 1, Papakura.
Principal place of activity
275 Linwood Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 06 Aug 2018 to 22 Feb 2022
Address #2: 275 Linwood Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 06 Aug 2018 to 22 Feb 2022
Address #3: 38 William Potter Lane, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 27 Sep 2017 to 06 Aug 2018
Address #4: 580 Great South Road, Rosehill, Papakura, 2113 New Zealand
Physical & registered address used from 30 May 2016 to 27 Sep 2017
Address #5: 8a Narada Place, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 27 Jan 2015 to 30 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Butcher, Troy Graeme |
Rd 1 Papakura 2580 New Zealand |
27 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butcher, Davina Cherie |
Rd 1 Papakura 2580 New Zealand |
20 May 2016 - 01 Nov 2023 |
Davina Cherie Butcher - Director
Appointment date: 27 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Jan 2015
Troy Graeme Butcher - Director
Appointment date: 27 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Jul 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Sep 2017
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 May 2016
Davina Cherie Butcher - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 01 Oct 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Jul 2018
Address: Karaka, Papakura, 2580 New Zealand
Address used since 27 Sep 2017
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 May 2016
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