Gameplayer Limited was registered on 30 Mar 2005 and issued a business number of 9429034856628. This registered LTD company has been supervised by 2 directors: James Thomas White - an active director whose contract started on 30 Mar 2005,
Yan Xi Guo - an inactive director whose contract started on 30 Mar 2005 and was terminated on 01 Apr 2011.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: 5 Pukeora Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 19 Apr 2022, Gameplayer Limited had been using 14 Buckley Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Guo, Yanxi (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
White, James Thomas - located at Remuera, Auckland.
Principal place of activity
14 Buckley Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 14 Buckley Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 May 2020 to 19 Apr 2022
Address: 9b Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 May 2019 to 22 May 2020
Address: Suite 2, 119 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2017 to 15 May 2019
Address: 4e/99 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2014 to 24 Apr 2017
Address: 58 Grand Drive, Remuera, Auckland, 1050 New Zealand
Physical address used from 02 Jul 2013 to 24 Apr 2014
Address: 58 Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Apr 2012 to 24 Apr 2014
Address: 9-11 Galatos Street, Newton, Auckland New Zealand
Registered address used from 08 Mar 2010 to 20 Apr 2012
Address: 58 Grand Drive, Remuera, Auckland New Zealand
Physical address used from 08 Apr 2009 to 02 Jul 2013
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical address used from 26 Mar 2008 to 08 Apr 2009
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered address used from 26 Mar 2008 to 08 Mar 2010
Address: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland
Physical & registered address used from 21 Mar 2007 to 26 Mar 2008
Address: 5-1 Orakei Road, Remuera, Auckland
Physical address used from 23 Mar 2006 to 21 Mar 2007
Address: Level 3a, 17 Albert Street, Auckland
Registered address used from 23 Mar 2006 to 21 Mar 2007
Address: 153 Victoria Avenue, Remuera, Auckland
Physical address used from 30 Mar 2005 to 23 Mar 2006
Address: Level 3a, Krukziener House, 17 Albert Street, Auckland
Registered address used from 30 Mar 2005 to 23 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guo, Yanxi |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | White, James Thomas |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
James Thomas White - Director
Appointment date: 30 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Apr 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Apr 2017
Yan Xi Guo - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 01 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2009
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