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General information

Skillgames Limited

Type: NZ Limited Company (Ltd)
9429035591498
New Zealand Business Number
1473892
Company Number
Registered
Company Status
L663903 - Amusement Machine Hiring - Including Peripherals
Industry classification codes with description

Skillgames Limited (issued an NZ business identifier of 9429035591498) was registered on 14 Jan 2004. 2 addresses are in use by the company: Apartment 2101 Meadowbank Village, 148 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical). 1/193 St Heliers Bay Road, St Heliers, Auckland had been their physical address, up until 03 Mar 2021. 270000 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (7.41 per cent of shares), namely:
Whale, Craig Lawrence (an individual) located at Roseneath, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 7.41 per cent of all shares (exactly 20000 shares); it includes
Cooper, Colin Devon (an individual) - located at Mt Wellington, Auckland. Moving on to the third group of shareholders, share allocation (24000 shares, 8.89%) belongs to 1 entity, namely:
Noel Ryan Limited, located at Eastern Beach, Auckland (an entity). "Amusement machine hiring - including peripherals" (ANZSIC L663903) is the classification the Australian Bureau of Statistics issued Skillgames Limited. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
Apartment 2101 Meadowbank Village, 148 Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical & service 03 Mar 2021
Last updated:
Contact info
64 21 584958
Phone (Phone)
dennis111@ymail.com
Email
No website
Website
Directors
Name and Address Role Period
Dennis Morley Waller
Meadowbank, Auckland, 1072
Address used since 23 Feb 2021
St Heliers, Auckland, 1071
Address used since 23 Feb 2016
Director 14 Jan 2004 - current
Leslie Edward Hammond
Sunnyhills, Manukau, 2010
Address used since 04 Mar 2010
Director 01 Apr 2005 - 25 Feb 2014
Noel Ryan
Eastern Beach, Manukau, 2012
Address used since 04 Mar 2010
Director 01 Apr 2005 - 30 Nov 2010
Thomas Keith Clarke
Te Aroha, 3320
Address used since 01 Apr 2005
Director 01 Apr 2005 - 30 Nov 2010
Brian William Stevenson
75 Owens Road, Epsom, Auckland,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 30 Nov 2010
Kenneth Roger Moses
Auckland Central, Auckland, 1010
Address used since 04 Mar 2010
Director 30 Jun 2005 - 30 Nov 2010
Addresses
Principal place of activity
Apartment 2101 Meadowbank Village, 148 Meadowbank Road , Meadowbank , Auckland , 1072
Previous address Type Period
1/193 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 02 Mar 2016 - 03 Mar 2021
27 Sprott Road, Kohimarama, Auckland, 1071 Physical & registered 14 Jan 2011 - 02 Mar 2016
1st Floor, 44 Khyber Pass Road, Auckland Physical & registered 16 Apr 2007 - 14 Jan 2011
8th Floor, 44 Khyber Pass Road, Auckland Registered & physical 14 Jan 2004 - 16 Apr 2007
Financial Data
Financial info
270000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Whale, Craig Lawrence
Individual 		Roseneath
Wellington
 16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Cooper, Colin Devon
Individual 		Mt Wellington
Auckland
 16 Dec 2005 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Noel Ryan Limited
Shareholder NZBN: 9429039218506
Entity (NZ Limited Company) 		Eastern Beach
Auckland
2012 		16 Dec 2005 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Moses Management Services Limited
Shareholder NZBN: 9429032033908
Entity (NZ Limited Company) 		61 High Street
Auckland
1010 		16 Dec 2005 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Young, Ronald Peter
Individual 		Henderson
Auckland
 16 Dec 2005 - current
Young, Rochelle Kathleen
Individual 		Henderson
Auckland
 16 Dec 2005 - current
Johnston, Edward
Individual 		Henderson
Auckland
 16 Dec 2005 - current
Shares Allocation #6 Number of Shares: 32000
Shareholder Name Address Period
Waller, Glenys Elizabeth
Individual 		Auckland
 14 Jan 2004 - current
Waller, Dennis Morley
Individual 		Auckland
 14 Jan 2004 - current
Shares Allocation #7 Number of Shares: 100000
Shareholder Name Address Period
Stevenson, Pamela Anne
Individual 		75 Owens Road
Epsom, Auckland
 16 Dec 2005 - current
Crellin, Peter Jackson
Individual 		75 Owens Road
Epsom, Auckland
 16 Dec 2005 - current
Stevenson, Brian William
Individual 		75 Owens Road
Epsom, Auckland
 16 Dec 2005 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Hammond, Rosalie Lorraine
Individual 		Pakuranga
Auckland
 16 Dec 2005 - current
Malloy, Merton
Individual 		Pakuranga
Auckland
 16 Dec 2005 - current
Hammond, Leslie Edward
Individual 		Pakuranga
Auckland
 16 Dec 2005 - current
Shares Allocation #9 Number of Shares: 14000
Shareholder Name Address Period
Clarke, Thomas Keith
Individual 		Te Aroha
 16 Dec 2005 - current
Location
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