Gameplanet (nz) Limited
Type: NZ Limited Company (Ltd)Gameplanet (Nz) Limited (New Zealand Business Number 9429036300945) was started on 02 Oct 2002. 2 addresses are in use by the company: 22 Colgan Lane, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 24-28 Highgate Parkway, Silverdale had been their registered address, up to 14 Oct 2022. 2500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (80 per cent of shares), namely:
Barton No 2 Family Trust Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (500 shares); it includes
Barton, Simon Kevin (an individual) - located at Rd 1, Kaukapakapa. "Internet publishing and broadcasting" (business classification J570010) is the classification the Australian Bureau of Statistics issued Gameplanet (Nz) Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Colgan Lane, Rd 1, Kaukapakapa, 0871 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Kevin Barton
Rd 1, Kaukapakapa, 0871
Address used since 27 Nov 2015 |
Director | 02 Oct 2002 - current |
|
Simon Peter Garner
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jan 2016 |
Director | 23 May 2003 - 03 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 24-28 Highgate Parkway, Silverdale, 0932 | Registered & physical | 07 Aug 2018 - 14 Oct 2022 |
| 1 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 03 Aug 2016 - 07 Aug 2018 |
| 94 Scott Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 20 Jan 2016 - 03 Aug 2016 |
| Flat 2, 595 Glenfield Road, Totara Vale, Auckland, 0629 | Registered & physical | 07 Dec 2015 - 20 Jan 2016 |
| 45h Arrenway Dr, Albany, Auckland | Physical & registered | 19 Sep 2008 - 07 Dec 2015 |
| 40b Drake Street, Freemans Bay, Auckland | Physical & registered | 23 Oct 2007 - 19 Sep 2008 |
| 40 Drake St, Freemans Bay, Auckland | Registered & physical | 21 Sep 2005 - 23 Oct 2007 |
| Unit D, 184 Dominion Rd, Mt Eden, Auckland | Physical & registered | 11 Feb 2005 - 21 Sep 2005 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 13 Jun 2003 - 11 Feb 2005 |
| Hlb Wyllie Mcdonald, 50 Symonds Street, Auckland | Registered & physical | 02 Oct 2002 - 13 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton No 2 Family Trust Limited Shareholder NZBN: 9429032542325 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Simon Kevin Individual |
Rd 1 Kaukapakapa 0871 |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Vicki Angela Individual |
Stanmore Bay Auckland |
02 Oct 2003 - 27 Jun 2010 |
|
Mighty Ape Limited Shareholder NZBN: 9429037550851 Company Number: 966002 Entity |
Albany Auckland 0757 |
21 Jun 2016 - 27 Nov 2020 |
|
Mighty Ape Limited Shareholder NZBN: 9429037550851 Company Number: 966002 Entity |
Albany Auckland 0632 |
21 Jun 2016 - 27 Nov 2020 |
|
Mighty Ape Limited Shareholder NZBN: 9429037550851 Company Number: 966002 Entity |
Albany Auckland 0757 |
21 Jun 2016 - 27 Nov 2020 |
|
Garner, Simon Peter Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Oct 2003 - 12 Aug 2020 |
Ultimate Holding Company
| Effective Date | 20 Jun 2016 |
| Name | Barton No 2 Family Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2177238 |
| Country of origin | NZ |
| Address |
22 Colgan Lane Rd 1 Kaukapakapa 0871 |
 |
Farrand Holdings Limited 3a Rothwell Avenue |
|
Foc'sle Marketing Limited 3a Rothwell Ave |
|
Forbes Packaging Limited 3a Rothwell Avenue |
|
The Renew Mothers Trust C/o Green Fire Accounting |
|
Avient New Zealand Limited 4 Rothwell Avenue |
|
Sound Expression Limited 3b Rothwell Avenue |
|
The Style Insider Limited 4a Te Kea Place |
|
Korean Iptv Limited Building B, 104 Rosedale Road |
|
Electronic Publishing Limited Unit 13 |
|
Tradepass Holdings Limited 102 Hobson Road |
|
Imagistory Publishing Limited Flat 2, 77 Seaview Road |
|
Red Engine Limited 28 Rambler Crescent |