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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Delaney, Michael John |
Claudelands Hamilton 3214 New Zealand |
30 Nov 2012 - |
Individual | Barr, Kerryn Ann |
Claudelands Hamilton 3214 New Zealand |
11 Sep 2014 - |
Shares Allocation #2 Number of Shares: 180 | |||
Director | Wood, Timothy William |
Hamilton 3283 New Zealand |
30 Nov 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Wood, Tiffany Shane |
Hamilton 3283 New Zealand |
30 Nov 2012 - |
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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