Openbet New Zealand Limited was started on 30 Jun 2016 and issued a number of 9429042435525. The registered LTD company has been supervised by 12 directors: John Michael Thorman - an active director whose contract started on 30 Jun 2016,
Jordan L. - an active director whose contract started on 15 Oct 2021,
Kirk Aquilla Golding - an active director whose contract started on 30 Sep 2022,
Adrian Patrick Halpenny - an inactive director whose contract started on 29 Jan 2019 and was terminated on 30 Sep 2022,
Michael E. - an inactive director whose contract started on 26 Jun 2020 and was terminated on 15 Oct 2021.
According to our database (last updated on 25 Apr 2024), the company filed 1 address: Po Box 113-251, Newmarket, Auckland, 1149 (type: postal, registered).
Up to 18 Feb 2019, Openbet New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ob International Holdco, Llc (an other) located at New York postcode NY 10010. Openbet New Zealand Limited was classified as "Software development service nec" (business classification M700050).
Principal place of activity
Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2016 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ob International Holdco, Llc |
New York NY 10010 United States |
03 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nyx Gaming Group Llc Company Number: E0228962018-2 |
Las Vegas Nevada 89119 United States |
07 Sep 2022 - 03 Oct 2022 |
| Other | Openbet Technologies Limited Company Number: 6712030 |
30 Jun 2016 - 07 Sep 2022 |
Ultimate Holding Company
John Michael Thorman - Director
Appointment date: 30 Jun 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Jordan L. - Director
Appointment date: 15 Oct 2021
Kirk Aquilla Golding - Director
Appointment date: 30 Sep 2022
ASIC Name: Openbet Asia Pacific Pty Ltd
Address: 727 Collins Street, Docklands, Vic, 3008 Australia
Address: Clarence Park, Sa, 5034 Australia
Address used since 30 Sep 2022
Adrian Patrick Halpenny - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 30 Sep 2022
ASIC Name: Sg Gaming Anz Pty Ltd
Address: Silverwater, Nsw, 2128 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 29 Jan 2019
Michael E. - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 15 Oct 2021
Michael Alan Q. - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 26 Jun 2020
Address: Henderson, Nevada, 89012 United States
Address used since 28 Feb 2018
John Michael Thorman - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 Jan 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Matthew Stuart D. - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 11 Sep 2018
Address: Las Vegas, Nevada 89135, 1552 United States
Address used since 31 Mar 2017
Eric John M. - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 28 Feb 2018
Address: Apt 30f, New York Ny 10065-7400, United States
Address used since 18 Aug 2017
Silas Augustine John B. - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 28 Feb 2018
Colin John R. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 18 Aug 2017
Jeremy Peter T. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Mar 2017
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