General information

Gaming Industries Limited

Type: NZ Limited Company (Ltd)
9429033862507
New Zealand Business Number
1866671
Company Number
Registered
Company Status

Gaming Industries Limited (New Zealand Business Number 9429033862507) was registered on 12 Oct 2006. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 19 Jul 2022. Gaming Industries Limited used other names, namely: Gaming Inc (South Island) Limited from 12 Oct 2006 to 26 Feb 2010. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Lamberg, Philip John (an individual) located at Ilam, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Mcgregor, Troy (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lamberg, Philip John, located at Ilam, Christchurch (an individual). Our information was last updated on 07 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
Philip John Lamberg
Ilam, Christchurch, 8053
Address used since 01 Nov 2012
Director 12 Oct 2006 - current
Troy Mcgregor
Flat Bush, Auckland, 2016
Address used since 17 Nov 2014
Director 09 Apr 2009 - current
Paul Grant Andrew
Hamilton,
Address used since 12 Oct 2006
Director 12 Oct 2006 - 09 Apr 2009
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 13 Nov 2012 - 19 Jul 2022
81 Treffers Road, Wigram, Christchurch, 8042 Physical 06 Dec 2011 - 13 Nov 2012
81 Treffers Road, Wigram, Christchurch, 8042 Registered 08 Sep 2011 - 13 Nov 2012
Mackay Bailey Butchard Limited, 4/262 Oxford Terrace, Christchurch 8011 Physical 14 Sep 2009 - 06 Dec 2011
Mackay Bailey Butchard Limited, 4/262 Oxford Terrace, Christchurch 8011 Registered 14 Sep 2009 - 08 Sep 2011
C/-initiom Limited, 14 Knox Street, Hamilton Physical & registered 22 Jun 2009 - 14 Sep 2009
C/-initiom Limited, 477 Alexandra Street, Te Awamutu Registered & physical 18 May 2009 - 22 Jun 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 12 Oct 2006 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
17 Mar 2022 - current
Lamberg, Philip John
Individual
Ilam
Christchurch
8053
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Mar 2022 - current
Mcgregor, Troy
Individual
Flat Bush
Auckland
2016
13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamberg, Philip John
Individual
Ilam
Christchurch
8053
12 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Troy
Individual
Flat Bush
Auckland
2016
13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Lamberg New Zealand Trustee Services, Philip John
Individual
Ilam
Christchurch
8053
07 May 2008 - 17 Mar 2022
Mcgregor New Zealand Trustee Service, Troy Lawrence
Individual
Flat Bush
Auckland
2016
07 May 2008 - 17 Mar 2022
Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity
12 Oct 2006 - 07 May 2008
Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity
12 Oct 2006 - 07 May 2008
Location
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