Gameplanet (nz) Limited

Gameplanet (Nz) Limited, a registered company, was launched on 02 Oct 2002. 9429036300945 is the NZBN it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company has been classified. This company has been run by 2 directors: Simon Kevin Barton - an active director whose contract started on 02 Oct 2002,
Simon Peter Garner - an inactive director whose contract started on 23 May 2003 and was terminated on 03 Aug 2020.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Colgan Lane, Rd 1, Kaukapakapa, 0871 (types include: registered, physical).
Gameplanet (Nz) Limited had been using 24-28 Highgate Parkway, Silverdale as their registered address up to 14 Oct 2022.
A total of 2500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (20%).

Previous addresses

Address: 24-28 Highgate Parkway, Silverdale, 0932 New Zealand

Registered & physical address used from 07 Aug 2018 to 14 Oct 2022

Address: 1 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2016 to 07 Aug 2018

Address: 94 Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 20 Jan 2016 to 03 Aug 2016

Address: Flat 2, 595 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 07 Dec 2015 to 20 Jan 2016

Address: 45h Arrenway Dr, Albany, Auckland New Zealand

Physical & registered address used from 19 Sep 2008 to 07 Dec 2015

Address: 40b Drake Street, Freemans Bay, Auckland

Physical & registered address used from 23 Oct 2007 to 19 Sep 2008

Address: 40 Drake St, Freemans Bay, Auckland

Registered & physical address used from 21 Sep 2005 to 23 Oct 2007

Address: Unit D, 184 Dominion Rd, Mt Eden, Auckland

Physical & registered address used from 11 Feb 2005 to 21 Sep 2005

Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Registered & physical address used from 13 Jun 2003 to 11 Feb 2005

Address: Hlb Wyllie Mcdonald, 50 Symonds Street, Auckland

Registered & physical address used from 02 Oct 2002 to 13 Jun 2003

Previous Shareholders

Ultimate Holding Company

Simon Kevin Barton - Director

Appointment date: 02 Oct 2002

Simon Peter Garner - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 03 Aug 2020