Gameloft Australia Pty Limited, a registered company, was launched on 05 Apr 2016. 9429042277446 is the New Zealand Business Number it was issued. This company has been managed by 16 directors: Alexandre D. - an active director whose contract started on 13 Sep 2007,
Soo-Ling Tassell - an active person authorised for service whose contract started on 05 Apr 2016,
Soo-Ling Tassell person authorised for service whose contract started on 05 Apr 2016,
Max Freemynd person authorised for service whose contract started on 05 Apr 2016,
Alex Tian person authorised for service whose contract started on 05 Apr 2016.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 231 Oaia Road, Muriwai, Auckland, 0881 (registered address),
Flat 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 (service address).
Gameloft Australia Pty Limited had been using 65A Pilkington Rd, Panmure, Auckland as their registered address until 15 Mar 2022.
Previous addresses
Address #1: 65a Pilkington Rd, Panmure, Auckland, 1072 New Zealand
Registered address used from 25 Mar 2019 to 15 Mar 2022
Address #2: Flat 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Apr 2016 to 25 Mar 2019
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 16 Mar 2022
Country of origin: AU
Alexandre D. - Director
Appointment date: 13 Sep 2007
Soo-ling Tassell - Person Authorised for Service
Appointment date: 05 Apr 2016
Address: Muriwai, Auckland, 0881 New Zealand
Address used since 05 Apr 2016
Soo-ling Tassell - Person Authorised For Service
Appointment date: 05 Apr 2016
Address: Muriwai, Auckland, 0881 New Zealand
Address used since 05 Apr 2016
Max Freemynd - Person Authorised For Service
Appointment date: 05 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Apr 2016
Alex Tian - Person Authorised For Service
Appointment date: 05 Apr 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Apr 2016
Delobel Maxime Serge Michel - Director
Appointment date: 10 Jan 2017
Address: Thao Dien, Dist. 2, Hcmc, Vietnam
Address used since 10 Jan 2017
Manea Marc Toussaint Castet - Director
Appointment date: 09 Oct 2023
Address: East Brisbane, Qld, 4169 Australia
Address used since 27 Oct 2023
Synthia Htike - Director (Inactive)
Appointment date: 14 Apr 2023
Termination date: 09 Oct 2023
Address: Tarragindi, Qld, 4121 Australia
Address used since 27 Apr 2023
Dylan Miklashek - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 14 Apr 2023
Address: Gaythorne Qld 4051, Australia
Address used since 05 Apr 2016
Bruno Ambregni Ambregni - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 20 Dec 2019
Address: Surry Hills, Nsw 2010, Australia
Address used since 10 Jan 2017
Maxime Serge Michel Delobel - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 28 Jun 2019
Address: Thao Dien Dist.2, Hcmc, Vietnam
Address used since 21 Mar 2017
Michel G. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 28 Jun 2016
Sebastien Thevenet - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 09 Jun 2016
Address: 02-04 The Ocean Front, 098528, Singapore, Singapore
Address used since 05 Apr 2016
Gonzague D. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 08 Jun 2016
Julien F. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 06 Jun 2016
Wenceslas B. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 06 Jun 2016
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