General information

NZ Games Room Company Limited

Type: NZ Limited Company (Ltd)
9429030211599
New Zealand Business Number
4454300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259260 - Sports Goods Mfg Nec
Industry classification codes with description

Nz Games Room Company Limited (issued an NZBN of 9429030211599) was started on 22 May 2013. 5 addresess are currently in use by the company: 27/3 Oracle Drive, Albany, Auckland, 0632 (type: physical, registered). 31/3 Oracle Drive, Albany, Auckland had been their physical address, until 13 May 2021. 3 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Cragg, Suzanne Marie (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Lewis, Steven Mark (an individual) - located at Silverdale, Silverdale. Next there is the third group of shareholders, share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Cragg, Suzanne Marie, located at Silverdale, Silverdale (an individual),
Lewis, Steven Mark, located at Silverdale, Silverdale (an individual). "Sports goods mfg nec" (ANZSIC C259260) is the category the ABS issued to Nz Games Room Company Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
43 Colonial Drive, Silverdale, Silverdale, 0932 Postal 03 May 2019
27/3 Oracle Drive, Albany, Auckland, 0632 Office & delivery 05 May 2021
27/3 Oracle Drive, Albany, Auckland, 0632 Physical & registered & service 13 May 2021
Contact info
64 9 4446838
Phone (Phone)
hello@mycoffeecapsules.co.nz
Email
info@mypooltable.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mycoffeecapsules.co.nz
Website
www.mypooltable.co.nz
Website
Directors
Name and Address Role Period
Steven Mark Lewis
Silverdale, Silverdale, 0932
Address used since 02 May 2018
Silverdale, Silverdale, 0932
Address used since 05 May 2017
Director 22 May 2013 - current
Suzanne Marie Cragg
Silverdale, Silverdale, 0932
Address used since 02 May 2018
Silverdale, Silverdale, 0932
Address used since 05 May 2017
Director 22 May 2013 - current
Addresses
Principal place of activity
27/3 Oracle Drive , Albany , Auckland , 0632
Previous address Type Period
31/3 Oracle Drive, Albany, Auckland, 0632 Physical & registered 13 May 2020 - 13 May 2021
Unit 2, 10 Tait Place, Rosedale, Albany, Auckland, 0632 Registered & physical 15 May 2017 - 13 May 2020
10 /2 Tait Place, Albany, Auckland, 0632 Physical & registered 21 Mar 2014 - 15 May 2017
10 /2 Tait Place, Albany, Auckland, 0932 Physical & registered 14 Jan 2014 - 21 Mar 2014
147 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 22 May 2013 - 14 Jan 2014
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cragg, Suzanne Marie
Individual
Silverdale
Silverdale
0932
22 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Steven Mark
Individual
Silverdale
Silverdale
0932
22 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cragg, Suzanne Marie
Individual
Silverdale
Silverdale
0932
22 May 2013 - current
Lewis, Steven Mark
Individual
Silverdale
Silverdale
0932
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Cragg, Cameron James
Individual
Gulf Harbour
Whangaparaoa
0930
22 May 2013 - 12 Apr 2016
Location
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