General information
Take 2 Interactive Software Pty Ltd
Type: Overseas Asic Company (Asic)9429037084912
New Zealand Business Number
1100292
Company Number
Registered
Company Status
082795337
Australian Company Number
Take 2 Interactive Software Pty Ltd (New Zealand Business Number 9429037084912) was launched on 06 Nov 2000. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, registered). Unit M, 86 Bush Road, Albany, Auckland had been their registered address, up to 23 May 2007. Take 2 Interactive Software Pty Ltd used more aliases, namely: Jack Of All Games Pty Limited from 06 Nov 2000 to 15 Jun 2001. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, Canaveral Drive, Albany, North Shore, Auckland, 0632 | Registered | 14 Feb 2019 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered | 28 Feb 2023 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 28 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Emerson
4f Brooklyn, New York, 11231
Address used since 29 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Frances Victoria Burke
#02-02 The Peak, Singapore, 118457
Address used since 25 Nov 2021
Singapore, 436853
Address used since 25 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Emma Oxlade Williams
Chapel Hill Qld, 4069
Address used since 14 Mar 2025 |
Director | 12 Mar 2025 - current |
|
Logan Granger
Ponsonby, Auckland, 1011
Address used since 23 May 2007 |
Person Authorised For Service | unknown - unknown |
|
Glen Martyn
Whitiora, Hamilton, 3200
Address used since 28 Aug 2024 |
Person Authorised for Service | unknown - current |
|
Michael Chow
Castle Cove, Nsw, 2069
Address used since 08 Sep 2007 |
Director | 02 Jun 2007 - 01 Apr 2025 |
|
Logan Granger
Ponsonby, Auckland, 1011
Address used from 23 May 2007 to 28 Aug 2024
Ponsonby, Auckland, 1011
Address used since 23 May 2007 |
Person Authorised for Service | unknown - 28 Aug 2024 |
|
Daniel Emerson
Port Chester, Ny, 10573
Address used since 08 Sep 2007 |
Director | 25 Jul 2007 - 17 Nov 2021 |
|
James Ellingford
Bray, Maidenhead Berkshire, Sl6 1ur, United Kingdom,
Address used since 01 Mar 2005 |
Director | 13 Feb 2001 - 08 Sep 2007 |
|
Ashish Solanki
Pinner, Middlesex Ha5 1sp, United Kingdom,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 08 Sep 2007 |
|
Emmanuel Bohlock
Killcare, Nsw 2257, Australia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 08 Sep 2007 |
|
Gary Lewis
Burnham Bucks Sl1 7aa, United Kingdom,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 01 Nov 2004 |
|
Kelly Calvin Sumner
Waybridge Surrey, Kt 139ee, United Kingdom,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 17 Dec 2002 |
|
Ryan Bryant
Pound Ridge, N Y 10576, Usa,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 17 Dec 2002 |
|
Kenneth Bruce Wilson
Gienhaven, Nsw 2156, Australia,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 13 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit M, 86 Bush Road, Albany, Auckland | Registered | 23 May 2007 - 23 May 2007 |
| Unit M, 86 Bush Road, Albany, Auckland, 0632 | Registered | 23 May 2007 - 14 Feb 2019 |
| Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 17 Jun 2003 - 23 May 2007 |
| Chatfield & Co Nsbc Limited, 222/2 Bush Road, Albany, Auckland | Registered | 06 Nov 2000 - 17 Jun 2003 |
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
20 Feb 2025
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Wiskay Limited 86 C Bush Road |
|
Apex Surveying Limited 86f Bush Road |
|
Weisoft Limited 86i Bush Road |
|
Davis Pharma Limited 106 Bush Road |
|
Pharmabroker Sales Limited 106 Bush Road |
|
Pinehurst School Incorporated 75 Bush Road |