General information

End-game Limited

Type: NZ Limited Company (Ltd)
9429031831741
New Zealand Business Number
2341780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

End-Game Limited (issued a business number of 9429031831741) was started on 22 Oct 2009. 5 addresess are currently in use by the company: Po Box 11417, Manners Street, Wellington, 6142 (type: postal, office). Level 1, 48 Willis Street, Wellington had been their registered address, up until 06 Aug 2018. End-Game Limited used other aliases, namely: Butel Software Limited from 22 Oct 2009 to 17 Mar 2010. 10870 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 9130 shares (83.99 per cent of shares), namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 435 shares); it includes
Strange, Elliot (an individual) - located at Rd 1, Collingwood. Moving on to the 3rd group of shareholders, share allocation (335 shares, 3.08%) belongs to 1 entity, namely:
Butel, Andrew, located at Ngaio, Wellington (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued End-Game Limited. Our information was updated on 22 Feb 2024.

Current address Type Used since
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical & service 06 Aug 2018
Po Box 11417, Manners Street, Wellington, 6142 Postal 07 Oct 2019
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 Office & delivery 07 Oct 2019
Contact info
64 21 511906
Phone (Phone)
andrew@end-game.com
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@end-game.com
Email
end-game.com
Website
Directors
Name and Address Role Period
Andrew Butel
Ngaio, Wellington, 6035
Address used since 22 Oct 2009
Director 22 Oct 2009 - current
Simon Duffield
Ngaio, Wellington, 6035
Address used since 01 Jun 2010
Director 01 Jun 2010 - current
Elliot Peter George Strange
Ngaio, Wellington, 6035
Address used since 01 Aug 2011
Director 01 Aug 2011 - 06 Feb 2013
Addresses
Principal place of activity
Level 4, 40 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 1, 48 Willis Street, Wellington, 6011 Registered & physical 25 Feb 2014 - 06 Aug 2018
Level 1, 82 Willis Street, Wellington, 6011 Registered & physical 08 Nov 2011 - 25 Feb 2014
27 Tarikaka Street, Ngaio, Wellington Physical & registered 22 Oct 2009 - 08 Nov 2011
Financial Data
Financial info
10870
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9130
Shareholder Name Address Period
Think Majestic Limited
Shareholder NZBN: 9429031830065
Entity (NZ Limited Company)
Ngaio
Wellington
22 Oct 2009 - current
Shares Allocation #2 Number of Shares: 435
Shareholder Name Address Period
Strange, Elliot
Individual
Rd 1
Collingwood
7073
22 Dec 2017 - current
Shares Allocation #3 Number of Shares: 335
Shareholder Name Address Period
Butel, Andrew
Individual
Ngaio
Wellington
22 Dec 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Butel, Marie
Individual
Ngaio
Wellington
22 Dec 2009 - current
Shares Allocation #5 Number of Shares: 435
Shareholder Name Address Period
Duffield, Simon
Director
Ngaio
Wellington
6035
04 Oct 2017 - current
Shares Allocation #6 Number of Shares: 435
Shareholder Name Address Period
Cox, Andrew
Individual
Brooklyn
Wellington
6021
22 Dec 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Think Majestic Limited
Type Ltd
Ultimate Holding Company Number 2342935
Country of origin NZ
Location
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