General information
Consolidated Gaming Solutions Limited
Type: NZ Limited Company (Ltd)9429031998185
New Zealand Business Number
2307572
Company Number
Registered
Company Status
Consolidated Gaming Solutions Limited (New Zealand Business Number 9429031998185) was launched on 27 Aug 2009. 2 addresses are in use by the company: Unit E, 81 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, service). 509 Sandringham Road, Sandringham, Auckland had been their physical address, until 13 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tooman, Mark Leo (an individual) located at Paraparaumu, Paraparaumu postcode 5032. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 81 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 10 Apr 2014 |
| Unit E, 81 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service | 13 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leo Tooman
Paraparaumu, Paraparaumu, 5032
Address used since 03 Oct 2023 |
Director | 03 Oct 2023 - current |
|
Sacha Lee
Golflands, Auckland, 2013
Address used since 01 Apr 2014 |
Director | 27 Aug 2009 - 03 Oct 2023 |
|
Robert Walter Kearney
Normandale, Lower Hutt, 5010
Address used since 01 Apr 2014 |
Director | 27 Aug 2009 - 04 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 509 Sandringham Road, Sandringham, Auckland, 1025 | Physical | 20 Dec 2013 - 13 Apr 2016 |
| Unit F, 18 Polaris Place, East Tamaki, Manukau, 2013 | Physical | 08 Sep 2010 - 20 Dec 2013 |
| Unit F, 18 Polaris Place, East Tamaki, Manukau, 2013 | Registered | 08 Sep 2010 - 10 Apr 2014 |
| 14 Kitchener Road, Sandringham, Auckland | Physical | 01 Feb 2010 - 08 Sep 2010 |
| Unit F, 18 Polaris Place, East Tamaki, Manukau | Registered | 01 Feb 2010 - 08 Sep 2010 |
| 80 Frank Nobilo Dr, Golflands, Auckland | Registered & physical | 27 Aug 2009 - 01 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooman, Mark Leo Individual |
Paraparaumu Paraparaumu 5032 |
20 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sacha Individual |
Golflands Auckland 2013 |
27 Aug 2009 - 03 Oct 2023 |
|
Lee, Sacha Individual |
Golflands Auckland 2013 |
27 Aug 2009 - 03 Oct 2023 |
|
Kearney, Robert Walter Individual |
Normandale Lower Hutt 5010 |
27 Aug 2009 - 07 Dec 2015 |
Location
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Advance Conveyors (nz) Limited Unit B |
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Impresa Tile Showers Limited 81d Cryers Road |