United Gaming Limited (issued an NZ business number of 9429037490966) was registered on 06 Sep 1999. 2 addresses are in use by the company: Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell, Auckland (type: registered, physical). 9 Eastbourne Road, Remuera, Auckland had been their registered address, until 22 Apr 2008. United Gaming Limited used other aliases, namely: United Gaming Limited from 02 Dec 1999 to 30 Oct 2000, Gaming Management Limited (06 Sep 1999 to 02 Dec 1999). 1219608 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1219608 shares (100 per cent of shares), namely:
United Gaming Holdings Limited (an entity) located at 164 Parnell Road, Parnell, Auckland. The Businesscheck information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell, Auckland | Registered & physical & service | 22 Apr 2008 |
Name and Address | Role | Period |
---|---|---|
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 26 May 2010 |
Director | 22 Aug 2006 - current |
Murray Lewis Gutry
Hamilton,
Address used since 01 Jun 2006 |
Director | 08 Jun 2004 - 22 Aug 2006 |
Simon Perry
R D 8, Hamilton,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 18 Aug 2006 |
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 11 Aug 2006 |
Brian Richard Perry
Hamilton,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 03 Oct 2005 |
Previous address | Type | Period |
---|---|---|
9 Eastbourne Road, Remuera, Auckland | Registered & physical | 10 Apr 2007 - 22 Apr 2008 |
Perry House, 360 Tristram Street, Hamilton | Registered | 12 Apr 2000 - 10 Apr 2007 |
Perry House, 360 Tristram Street, Hamilton | Physical | 06 Sep 1999 - 10 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
United Gaming Holdings Limited Shareholder NZBN: 9429034027394 Entity (NZ Limited Company) |
164 Parnell Road, Parnell Auckland |
23 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Perry, Simon Individual |
R D 8 Hamilton |
06 Sep 1999 - 04 Aug 2006 |
Perry, Brian Richard Individual |
Hamilton |
06 Sep 1999 - 04 Aug 2006 |
Name | United Gaming Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1833342 |
Country of origin | NZ |
Address |
Suite 3, Level 1, Heards Building 164 Parnell Road, Parnell Auckland |
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United Gaming Holdings Limited Suite 3, Level 1, Heards Building |
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Steamboat Capital Limited Suite 3 Level 1 The Heards Building |
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