123 Casino Limited
Type: NZ Limited Company (Ltd)123 Casino Limited (NZBN 9429037091620) was incorporated on 31 Oct 2000. 2 addresses are currently in use by the company: 495 Pakuranga Rd, Highland Park, Auckland, 2014 (type: physical, service). 350 Whitford Rd, Rd 1, Howick 2571, Manukau, New Zealand had been their registered address, until 24 Mar 2010. 123 Casino Limited used other aliases, namely: Tuscany.com Limited from 31 Oct 2000 to 03 Sep 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Guan, Amy Jian Ping (an individual) located at Rd1, Howick 2571, Manukau, New Zealand. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued 123 Casino Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 350 Whitford Road, Rd 1, Howick, 2571 | Registered | 24 Mar 2010 |
| 495 Pakuranga Rd, Highland Park, Auckland, 2014 | Physical & service | 22 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Jian Ping Guan
Rd 1, Howick, 2571
Address used since 01 Jul 2016 |
Director | 01 Aug 2001 - current |
|
Patrick Loughlin Mcguire
Pakuranga, Auckland,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 01 Aug 2001 |
| 495 Pakuranga Rd , Highland Park , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 350 Whitford Rd, Rd 1, Howick 2571, Manukau, New Zealand | Registered | 24 Mar 2010 - 24 Mar 2010 |
| A 49 William Parkering Dr, Albany | Physical | 19 Mar 2008 - 22 Feb 2013 |
| 143 Burswood Dr, (head Office), Pakuranga | Registered | 25 Feb 2002 - 24 Mar 2010 |
| 1/16 Gooch Pl, Howick, Auckland | Physical | 25 Feb 2002 - 19 Mar 2008 |
| 1/16 Gooch Place, Howick, Auckland | Physical | 15 Feb 2002 - 25 Feb 2002 |
| 143 Burswood Drive, Pakuranga, Auckland | Registered | 15 Feb 2002 - 25 Feb 2002 |
| 1st Floor, 70 Shortland Street, Auckland City | Physical | 01 Nov 2000 - 15 Feb 2002 |
| 1st Floor, 70 Shortland Street, Auckland City | Registered | 31 Oct 2000 - 15 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Amy Jian Ping Individual |
Rd1, Howick 2571 Manukau, New Zealand |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Amy Jian Ping Individual |
Pakuranga |
31 Oct 2000 - 27 Jun 2010 |
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