General information

Global Playtech Limited

Type: NZ Limited Company (Ltd)
9429037335960
New Zealand Business Number
1020942
Company Number
Registered
Company Status

Global Playtech Limited (New Zealand Business Number 9429037335960) was launched on 08 Mar 2000. 2 addresses are in use by the company: 78 Main Road, Tawa, Wellington, 5028 (type: registered, service). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up until 20 Feb 2024. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Gemmell, Hayden Lee (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Gemmell, Ashley John (an individual) - located at Tawa, Wellington. The 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Gemmell, Shirley Ann, located at Tawa, Wellington (an individual). Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Physical 22 Feb 2017
78 Main Road, Tawa, Wellington, 5028 Registered & service 20 Feb 2024
Directors
Name and Address Role Period
Ashley John Gemmell
Tawa, Wellington, 5028
Address used since 05 Feb 2013
Director 08 Mar 2000 - current
Shirley Ann Gemmell
Tawa, Wellington, 5028
Address used since 05 Feb 2013
Director 08 Mar 2000 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 08 Mar 2000
Addresses
Previous address Type Period
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 22 Feb 2017 - 20 Feb 2024
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 07 Dec 2011 - 22 Feb 2017
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 28 May 2009 - 07 Dec 2011
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 10 Aug 2004 - 28 May 2009
C/o Dm Lander, 19-21 Broderick Road, Johnsonville Registered 12 Apr 2000 - 10 Aug 2004
C/o Dm Lander, 19-21 Broderick Road, Johnsonville Physical 08 Mar 2000 - 10 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gemmell, Hayden Lee
Individual
Tawa
Wellington
5028
29 Nov 2011 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Gemmell, Ashley John
Individual
Tawa
Wellington
5028
08 Mar 2000 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Gemmell, Shirley Ann
Individual
Tawa
Wellington
5028
08 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gemmell, Verity Ann
Individual
Tawa
Wellington
5028
29 Nov 2011 - current
Location
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