Game Gear Nz Limited, a registered company, was launched on 24 Oct 2001. 9429036754960 is the NZBN it was issued. This company has been managed by 3 directors: Joel Robert Dickson - an active director whose contract began on 01 Apr 2012,
Nickolas James Sharp - an inactive director whose contract began on 24 Oct 2001 and was terminated on 01 Apr 2012,
Lynne Mcneill Sharp - an inactive director whose contract began on 24 Oct 2001 and was terminated on 01 Apr 2012.
Updated on 10 May 2024, our data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Game Gear Nz Limited had been using 263 Jellicoe Street, Te Puke as their physical address up until 20 Jun 2017.
Previous names for the company, as we established at BizDb, included: from 08 Nov 2009 to 30 Mar 2012 they were called Jacon Consulting Limited, from 24 Oct 2001 to 08 Nov 2009 they were called Small Steps Matakana Preschool Limited.
A single entity owns all company shares (exactly 100 shares) - The Outdoor Apparel Co Limited - located at 3120, Whakatane.
Previous addresses
Address #1: 263 Jellicoe Street, Te Puke, 3119 New Zealand
Physical & registered address used from 26 Nov 2014 to 20 Jun 2017
Address #2: 24 Baxter Street, Warkworth, 0910 New Zealand
Registered & physical address used from 03 Dec 2012 to 26 Nov 2014
Address #3: 17 Riverglade Lane, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 15 Nov 2010 to 03 Dec 2012
Address #4: 946 Leigh Road, R.d.5, Warkworth New Zealand
Physical & registered address used from 24 Dec 2004 to 15 Nov 2010
Address #5: 984 Matakana Road, Matakana
Physical & registered address used from 03 Feb 2003 to 24 Dec 2004
Address #6: 750 Matakana Valley Road, Warkworth
Physical address used from 25 Oct 2001 to 03 Feb 2003
Address #7: 750 Matakana Valley Road, Warkworth
Registered address used from 24 Oct 2001 to 03 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Outdoor Apparel Co Limited Shareholder NZBN: 9429033476452 |
Whakatane 3120 New Zealand |
27 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Nickolas James |
Warkworth New Zealand |
24 Oct 2001 - 27 Apr 2012 |
| Individual | Sharp, Lynne Mcneill |
Warkworth New Zealand |
24 Oct 2001 - 27 Apr 2012 |
| Individual | Moore, Michael James |
Havelock North Havelock North 4130 New Zealand |
07 May 2014 - 19 Jul 2016 |
Ultimate Holding Company
Joel Robert Dickson - Director
Appointment date: 01 Apr 2012
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 18 Nov 2014
Nickolas James Sharp - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 01 Apr 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 05 Nov 2010
Lynne Mcneill Sharp - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 01 Apr 2012
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 05 Nov 2010
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