Playtech Limited
Type: NZ Limited Company (Ltd)Playtech Limited (issued an NZBN of 9429033367118) was registered on 25 May 2007. 1 address is currently in use by the company: Shop 1, 63 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 35 William Pickering Drive, Rosedale, Auckland had been their physical address, up until 26 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jenny Wu (a director) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Paul Kao (a director) - located at Forrest Hill, Auckland. Our database was updated on 15 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Shop 1, 63 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 26 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Chun-teng Paul Kao
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 25 May 2007 - current |
|
Paul Chun-teng Kao
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 25 May 2007 - current |
|
Jenny Chieh-ni Wu
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 25 May 2007 - current |
| Shop 1, 63 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 35 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 09 Oct 2015 - 26 Oct 2018 |
| 8 Oak Manor Drive, Albany, Auckland, 0632 | Physical & registered | 11 Nov 2011 - 09 Oct 2015 |
| 41 Gails Drive, Okura, Auckland | Physical & registered | 25 May 2007 - 11 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenny Chieh-ni Wu Director |
Forrest Hill Auckland 0620 |
14 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Chun-teng Kao Director |
Forrest Hill Auckland 0620 |
14 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chieh-ni Jenny Wu Individual |
Forrest Hill Auckland 0620 |
25 May 2007 - 14 Oct 2019 |
|
Chun-teng Paul Kao Individual |
Forrest Hill Auckland 0620 |
25 May 2007 - 14 Oct 2019 |
 |
Hot Spring Spas New Zealand Limited 35 William Pickering Drive |
|
Samoa Paradise Limited 35 William Pickering Drive |
|
Raewyn Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
La Kanaide Limited 49 A William Pickering Drive |
|
Brownbuild Construction Limited D2 27-29 William Pickering Drive |