General information
Openbet New Zealand Limited
Type: NZ Limited Company (Ltd)9429042435525
New Zealand Business Number
6038309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Openbet New Zealand Limited (issued an NZ business number of 9429042435525) was registered on 30 Jun 2016. 3 addresses are in use by the company: Po Box 113-251, Newmarket, Auckland, 1149 (type: postal, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, until 18 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ob International Holdco, Llc (an other) located at New York postcode NY 10010. "Software development service nec" (business classification M700050) is the classification the ABS issued Openbet New Zealand Limited. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Feb 2019 |
| Po Box 113-251, Newmarket, Auckland, 1149 | Postal | 21 Sep 2021 |
Contact info
No website
Website
openbet.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Thorman
Hauraki, Auckland, 0622
Address used since 22 Jun 2017 |
Director | 30 Jun 2016 - current |
| Jordan Ellis Levin | Director | 15 Oct 2021 - current |
|
Kirk Aquilla Golding
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970
Clarence Park, Sa, 5034
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Adrian Patrick Halpenny
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - 30 Sep 2022 |
| Michael Christopher Eklund | Director | 26 Jun 2020 - 15 Oct 2021 |
|
Michael Alan Quartieri
Henderson, Nevada, 89012
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 26 Jun 2020 |
|
John Michael Thorman
Hauraki, Auckland, 0622
Address used since 22 Jun 2017 |
Director | 30 Jun 2016 - 29 Jan 2019 |
|
Matthew Stuart Davey
Las Vegas, Nevada 89135, 1552
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 11 Sep 2018 |
|
Eric John Matejevich
Apt 30f, New York Ny 10065-7400,
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 28 Feb 2018 |
| Silas Augustine John B. | Director | 18 Aug 2017 - 28 Feb 2018 |
| Colin John R. | Director | 30 Jun 2016 - 18 Aug 2017 |
| Jeremy Peter T. | Director | 30 Jun 2016 - 31 Mar 2017 |
Addresses
Principal place of activity
| Level 3, 142 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 30 Jun 2016 - 18 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ob International Holdco, Llc Other (Other) |
New York NY 10010 |
03 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nyx Gaming Group Llc Company Number: E0228962018-2 Other |
Las Vegas Nevada 89119 |
07 Sep 2022 - 03 Oct 2022 |
|
Openbet Technologies Limited Company Number: 6712030 Other |
30 Jun 2016 - 07 Sep 2022 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Light & Wonder, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 51637 |
| Country of origin | US |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Strata Management Software Limited Level 5, 71 Symonds Street |
|
Apec It Services Limited Level 4, 290 Queen Street |
|
Holloware Limited Level 7, 53 Fort Street |
|
Matrixx Software New Zealand Limited Level 4, 253 Queen St |
|
Flow Holdings Limited Level 1, 57 Symonds Street, Grafton |
|
Lower Decks Limited Choice Plaza, 10 Wellesley Street East |