Game Over Auckland Limited was incorporated on 27 May 2011 and issued an NZ business identifier of 9429031077217. This registered LTD company has been managed by 3 directors: Anthony Zan Quinn - an active director whose contract began on 11 Feb 2013,
Daniel Thomas Gaunt - an active director whose contract began on 01 Apr 2019,
David Mckewen - an inactive director whose contract began on 27 May 2011 and was terminated on 18 Feb 2013.
As stated in our data (updated on 09 May 2024), the company filed 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
Up until 19 Feb 2013, Game Over Auckland Limited had been using Level 1 Plaza House, 243 Princes Street, Dunedin as their physical address.
BizDb identified previous names used by the company: from 30 Jul 2018 to 13 Nov 2018 they were named Formula E (Nz) Limited, from 27 May 2011 to 30 Jul 2018 they were named Motorsport Hall Of Fame Limited.
A total of 30 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Hager Group Limited (an entity) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Keltic Motorsport (Nz) Limited - located at Queenstown, Null.
Previous address
Address: Level 1 Plaza House, 243 Princes Street, Dunedin, 9054 New Zealand
Physical & registered address used from 27 May 2011 to 19 Feb 2013
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Hager Group Limited Shareholder NZBN: 9429047146051 |
Milford Auckland 0620 New Zealand |
16 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Keltic Motorsport (nz) Limited Shareholder NZBN: 9429030439146 |
Queenstown Null 9300 New Zealand |
18 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cromwell Motorsport Park Trust Limited Shareholder NZBN: 9429035291442 Company Number: 1533220 |
27 May 2011 - 18 Feb 2013 | |
| Entity | Cromwell Motorsport Park Trust Limited Shareholder NZBN: 9429035291442 Company Number: 1533220 |
27 May 2011 - 18 Feb 2013 |
Ultimate Holding Company
Anthony Zan Quinn - Director
Appointment date: 11 Feb 2013
ASIC Name: Azq (ht) Pty Ltd
Address: Hope Island, Qld, 4212 Australia
Address used since 17 Jan 2022
Address: Main Beach, Qld, 4217 Australia
Address used since 27 Aug 2018
Address: Robina, QLD Australia
Address: Main Beach, Qld, 4217 Australia
Address used since 24 Jul 2015
Address: Robina, QLD Australia
Address: Surfers Paradise, Qld, 4217 Australia
Address used since 25 Jun 2019
Address: 58 Riverwalk Avenue, Robina Qld, 4226 Australia
Daniel Thomas Gaunt - Director
Appointment date: 01 Apr 2019
Address: Auckland, 0620 New Zealand
Address used since 03 Nov 2022
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 10 Feb 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
David Mckewen - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 18 Feb 2013
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 27 May 2011
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street