United Gaming Limited
Type: NZ Limited Company (Ltd)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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell, Auckland | Registered & physical & service | 22 Apr 2008 |
| 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 |
| 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 |
| 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, Brian Richard Individual |
Hamilton |
06 Sep 1999 - 04 Aug 2006 |
|
Perry, Simon Individual |
R D 8 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 |
 |
Rft Finance Limited Suite 3, Level 1, Heards Building |
|
Steamboat Investments Limited Suite 3, Level 1, The Heards Building |
|
United Gaming Holdings Limited Suite 3, Level 1, Heards Building |
|
Steamboat Capital Limited Suite 3 Level 1 The Heards Building |
|
Ember Signage Solutions Limited Suite 3 Level 1, Heards Building |
|
Gaming Inc Limited 164 Parnell Road |