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General information

United Gaming Limited

Type: NZ Limited Company (Ltd)
9429037490966
New Zealand Business Number
977994
Company Number
Registered
Company Status

United Gaming Limited (issued an NZ business number of 9429037490966) was registered on 06 Sep 1999. 2 addresses are in use by the company: Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell, Auckland (type: registered, physical). 9 Eastbourne Road, Remuera, Auckland had been their registered address, until 22 Apr 2008. United Gaming Limited used other aliases, namely: United Gaming Limited from 02 Dec 1999 to 30 Oct 2000, Gaming Management Limited (06 Sep 1999 to 02 Dec 1999). 1219608 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1219608 shares (100 per cent of shares), namely:
United Gaming Holdings Limited (an entity) located at 164 Parnell Road, Parnell, Auckland. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell, Auckland Registered & physical & service 22 Apr 2008
Last updated:
Directors
Name and Address Role Period
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 26 May 2010
Director 22 Aug 2006 - current
Murray Lewis Gutry
Hamilton,
Address used since 01 Jun 2006
Director 08 Jun 2004 - 22 Aug 2006
Simon Perry
R D 8, Hamilton,
Address used since 06 Sep 1999
Director 06 Sep 1999 - 18 Aug 2006
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 06 Dec 2005
Director 06 Dec 2005 - 11 Aug 2006
Brian Richard Perry
Hamilton,
Address used since 06 Sep 1999
Director 06 Sep 1999 - 03 Oct 2005
Addresses
Previous address Type Period
9 Eastbourne Road, Remuera, Auckland Registered & physical 10 Apr 2007 - 22 Apr 2008
Perry House, 360 Tristram Street, Hamilton Registered 12 Apr 2000 - 10 Apr 2007
Perry House, 360 Tristram Street, Hamilton Physical 06 Sep 1999 - 10 Apr 2007
Financial Data
Financial info
1219608
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1219608
Shareholder Name Address Period
United Gaming Holdings Limited
Shareholder NZBN: 9429034027394
Entity (NZ Limited Company) 		164 Parnell Road, Parnell
Auckland
 23 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Perry, Simon
Individual 		R D 8
Hamilton
 06 Sep 1999 - 04 Aug 2006
Perry, Brian Richard
Individual 		Hamilton
 06 Sep 1999 - 04 Aug 2006
Ultimate Holding Company
Name United Gaming Holdings Limited
Type Ltd
Ultimate Holding Company Number 1833342
Country of origin NZ
Address Suite 3, Level 1, Heards Building
164 Parnell Road, Parnell
Auckland
Location
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