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Union Gaming Limited

Type: NZ Limited Company (Ltd)
9429030421356
NZBN
4140078
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
19 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 11 Aug 2021

Union Gaming Limited, a registered company, was registered on 30 Nov 2012. 9429030421356 is the NZ business number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company has been categorised. This company has been run by 2 directors: Timothy William Wood - an active director whose contract started on 30 Nov 2012,
Michael John Delaney - an active director whose contract started on 30 Nov 2012.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, physical).
Union Gaming Limited had been using 15 King Street, Frankton, Hamilton as their physical address up to 11 Aug 2021.
Other names used by this company, as we found at BizDb, included: from 29 Nov 2012 to 10 Nov 2020 they were called Union Garage Limited.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group consists of 90 shares (30 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 180 shares (60 per cent). Lastly we have the 3rd share allotment (30 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 15 King Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Sep 2015 to 11 Aug 2021

Address: 8 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 30 Nov 2012 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Delaney, Michael John Claudelands
Hamilton
3214
New Zealand
Individual Barr, Kerryn Ann Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 180
Director Wood, Timothy William Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Wood, Tiffany Shane Hamilton
3283
New Zealand
Directors

Timothy William Wood - Director

Appointment date: 30 Nov 2012

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 31 Aug 2018

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 27 Aug 2015

Address: Hamilton, 3283 New Zealand

Address used since 06 Aug 2019


Michael John Delaney - Director

Appointment date: 30 Nov 2012

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 30 Nov 2012

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