General information
Games Workshop Limited
Type: NZ Limited Company (Ltd)9429038540790
New Zealand Business Number
662975
Company Number
Registered
Company Status
G424320 - Game Retailing
Industry classification codes with description
Games Workshop Limited (issued an NZ business identifier of 9429038540790) was launched on 08 Nov 1995. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their service address, up to 05 Jan 2024. Games Workshop Limited used more aliases, namely: Bezant Investments Limited from 08 Nov 1995 to 05 Jul 1996. 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). "Game retailing" (ANZSIC G424320) is the category the Australian Bureau of Statistics issued Games Workshop Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Liverpool Street, Ingleburn, N S W 2565, Australia | Other (Address for Records) & records (Address for Records) | 22 May 1997 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 14 Jan 2010 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 05 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Contact info
lorna.burden@gwplc.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rachel T. | Director | 06 Nov 2008 - current |
|
Michael Cherry
Appin, Nsw, 2560
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Lorna Burden
Mount Annan, Sydney, NSW 2567
Address used since 28 Nov 2014
Ingleburn, Nsw 2565,
Address used since 01 Jan 1970 |
Director | 28 Nov 2014 - 29 Jun 2023 |
|
Kenneth Allan Warton
Blair Athol, Nsw, 2560
Address used since 31 May 2013 |
Director | 04 Jun 2001 - 28 Nov 2014 |
|
Mark Wells
West Bridgford, Nottingham, Ng2 7al United Kingdom,
Address used since 13 Jul 2004 |
Director | 22 Sep 2000 - 18 Jan 2013 |
|
Michael Sherwin
Mapperley Park, Nottingham, Ng3 5ds, United Kingdom,
Address used since 13 Jul 2004 |
Director | 27 Jun 2000 - 06 Nov 2008 |
|
Michael Polkinghorne
Marrickville, Nsw2204, Australia,
Address used since 27 Jun 2000 |
Director | 27 Jun 2000 - 05 Sep 2003 |
|
Michael Jones
Nsw 2209, Australia,
Address used since 15 Nov 1997 |
Director | 15 Nov 1997 - 04 Jun 2001 |
|
Christopher John Prentice
Southwell, Nottinghamshire, Ng25 Ong,, United Kingdom,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 22 Sep 2000 |
|
Dick Mitchell Hosie
Leicester Road, Kibworth Harcourt Leicester, Le9 Onp Uk,
Address used since 15 Nov 1997 |
Director | 15 Nov 1997 - 27 Jun 2000 |
|
David William Wright
Eschol Park, Nsw 2558, Australia,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 15 Nov 1997 |
|
Thomas Henry Felix Kirby
Ashbourne, Derbyshire Ng 16 3hy, United Kingdon,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 15 Nov 1997 |
|
William Arnott Arcus
Khandallah, Wellington,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 01 Aug 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Service | 14 Jan 2010 - 05 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2010 - 15 Jan 2024 |
| Deloitte & Touche, 8 Nelson Street, Auckland | Physical | 23 Jul 2004 - 14 Jan 2010 |
| Deloitte & Touche, 8 Nelson Street, Auckland | Registered | 23 Jul 2004 - 11 Jan 2010 |
| Ernst & Young, Level 22, 100 Willis Street, Wellington | Physical & registered | 25 Jul 2002 - 23 Jul 2004 |
| Spicer And Oppenheim, Level 3, C M C Building, 89 Courtenay Place, Wellington | Physical | 17 Nov 2000 - 17 Nov 2000 |
| Arthur Andersen, Level 14, 40 Mercer House, Wellington | Physical | 17 Nov 2000 - 25 Jul 2002 |
| Spicer And Oppenheim, Level 3, C M C Building, 89 Courtenay Place, Wellington | Registered | 17 Nov 2000 - 25 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
May
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Games Workshop International Ltd Other (Other) |
08 Nov 1995 - current |
Ultimate Holding Company
| Name | Games Workshop Group Plc |
| Type | Overseas |
| Ultimate Holding Company Number | 770983831 |
| Country of origin | GB |
Location
Companies nearby
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
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