General information
Game Gear NZ Limited
Type: NZ Limited Company (Ltd)9429036754960
New Zealand Business Number
1165241
Company Number
Registered
Company Status
Game Gear Nz Limited (NZBN 9429036754960) was incorporated on 24 Oct 2001. 4 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 263 Jellicoe Street, Te Puke had been their physical address, up until 20 Jun 2017. Game Gear Nz Limited used other names, namely: Jacon Consulting Limited from 08 Nov 2009 to 30 Mar 2012, Small Steps Matakana Preschool Limited (24 Oct 2001 to 08 Nov 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Outdoor Apparel Co Limited (an entity) located at Whakatane postcode 3120. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical & service | 20 Jun 2017 |
| 10 Domain Road, Whakatane, 3120 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joel Robert Dickson
Rd 2, Te Puke, 3182
Address used since 18 Nov 2014 |
Director | 01 Apr 2012 - current |
|
Sharon Carole Dickson
Rd 2, Te Puke, 3182
Address used since 11 Mar 2025 |
Director | 01 Jul 2024 - current |
|
Nickolas James Sharp
Rd 2, Warkworth, 0982
Address used since 05 Nov 2010 |
Director | 24 Oct 2001 - 01 Apr 2012 |
|
Lynne Mcneill Sharp
Rd 5, Warkworth, 0985
Address used since 05 Nov 2010 |
Director | 24 Oct 2001 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 263 Jellicoe Street, Te Puke, 3119 | Physical & registered | 26 Nov 2014 - 20 Jun 2017 |
| 24 Baxter Street, Warkworth, 0910 | Registered & physical | 03 Dec 2012 - 26 Nov 2014 |
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Physical & registered | 15 Nov 2010 - 03 Dec 2012 |
| 946 Leigh Road, R.d.5, Warkworth | Physical & registered | 24 Dec 2004 - 15 Nov 2010 |
| 984 Matakana Road, Matakana | Physical & registered | 03 Feb 2003 - 24 Dec 2004 |
| 750 Matakana Valley Road, Warkworth | Physical | 25 Oct 2001 - 03 Feb 2003 |
| 750 Matakana Valley Road, Warkworth | Registered | 24 Oct 2001 - 03 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Outdoor Apparel Co Limited Shareholder NZBN: 9429033476452 Entity (NZ Limited Company) |
Whakatane 3120 |
27 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Nickolas James Individual |
Warkworth |
24 Oct 2001 - 27 Apr 2012 |
|
Sharp, Lynne Mcneill Individual |
Warkworth |
24 Oct 2001 - 27 Apr 2012 |
|
Moore, Michael James Individual |
Havelock North Havelock North 4130 |
07 May 2014 - 19 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Outdoor Apparel Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1929665 |
| Country of origin | NZ |
Location
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|
Mac Paint Limited 10 Domain Road |
|
Inglelands Limited 10 Domain Road |
|
Independent Trustee Services (whakatane) Limited 10 Domain Road |
|
Coastline Drycleaners Limited 10 Domain Road |