General information

The Game Group Limited

Type: NZ Limited Company (Ltd)
9429040806044
New Zealand Business Number
35113
Company Number
Registered
Company Status

The Game Group Limited (issued a New Zealand Business Number of 9429040806044) was started on 18 Dec 1978. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their physical address, up until 13 Jun 2019. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Anderson, Sandra Blanche (an individual) located at Cnr The Square & Level 1 Main Street, Palmerston North postcode 4410,
Karaitiana, Ngaruma Mako (an individual) located at Palmerston North, Palmerston North postcode 4414. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & registered & service 13 Jun 2019
Directors
Name and Address Role Period
Ngaruma Mako Karaitiana
Palmerston North, Palmerston North, 4414
Address used since 26 Jan 2018
Director 26 Jan 2018 - current
Joan Kennett
Palmerston North, Palmerston North, 4410
Address used since 29 Apr 2016
Director 31 Jul 1991 - 06 Jul 2018
Ngaruma Karaitiana
Palmerston North,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 21 Apr 1997
Isabel Karaitiana
Palmerston North,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 21 Apr 1997
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Physical & registered 28 Mar 2008 - 13 Jun 2019
8th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 31 Mar 2005 - 28 Mar 2008
20 Ward Street, Palmerston North Registered 09 Apr 2001 - 28 Mar 2008
Offices Of A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 11 Apr 2000 - 09 Apr 2001
A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 11 Apr 2000 - 11 Apr 2000
Same As Above Physical 11 Apr 2000 - 31 Mar 2005
20 Ward Street, Palmerston North Physical 29 Feb 2000 - 11 Apr 2000
20 Ward Street, Palmerston Registered 29 Feb 2000 - 11 Apr 2000
2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 16 Jun 1997 - 29 Feb 2000
C/o Greg Hughes, Suite 3, Challenge Realty House, 219 Broadway Avenue, Palmerston North Registered 07 May 1997 - 16 Jun 1997
3rd Floor, Farmers Mutual Building, 68 The Square, Palmerston North Registered 06 Oct 1993 - 07 May 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Anderson, Sandra Blanche
Individual
Cnr The Square & Level 1 Main Street
Palmerston North
4410
30 Mar 2020 - current
Karaitiana, Ngaruma Mako
Individual
Palmerston North
Palmerston North
4414
18 Dec 1978 - current

Historic shareholders

Shareholder Name Address Period
Kennett, Joan Francesca
Individual
Palmerston North
18 Dec 1978 - 21 Mar 2023
Mansell, Joanna Rangi Katherine
Individual
Palmerston North
18 Dec 1978 - 30 Mar 2020
Karaitiana, Terresa Aroha
Individual
Rd 1
Palmerston North
4471
18 Dec 1978 - 30 Mar 2020
Kennett, Joan Francesca
Individual
Palmerston North
18 Dec 1978 - 21 Mar 2023
Kennett, Joan Francesca
Individual
Palmerston North
18 Dec 1978 - 21 Mar 2023
Location
Companies nearby