General information

Union Gaming Limited

Type: NZ Limited Company (Ltd)
9429030421356
New Zealand Business Number
4140078
Company Number
Registered
Company Status
L661110 - Car Leasing
Industry classification codes with description

Union Gaming Limited (issued an NZ business identifier of 9429030421356) was started on 30 Nov 2012. 2 addresses are currently in use by the company: 19 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 15 King Street, Frankton, Hamilton had been their physical address, up to 11 Aug 2021. Union Gaming Limited used other aliases, namely: Union Garage Limited from 29 Nov 2012 to 10 Nov 2020. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (30 per cent of shares), namely:
Delaney, Michael John (a director) located at Claudelands, Hamilton postcode 3214,
Barr, Kerryn Ann (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (180 shares); it includes
Wood, Timothy William (a director) - located at Hamilton. The 3rd group of shareholders, share allotment (30 shares, 10%) belongs to 1 entity, namely:
Wood, Tiffany Shane, located at Hamilton (an individual). "Car leasing" (ANZSIC L661110) is the classification the ABS issued Union Gaming Limited. Our database was last updated on 07 Mar 2024.

Current address Type Used since
19 Vickery Street, Te Rapa, Hamilton, 3200 Registered & physical & service 11 Aug 2021
Directors
Name and Address Role Period
Timothy William Wood
Tamahere, Hamilton, 3283
Address used since 31 Aug 2018
Tamahere, Hamilton, 3283
Address used since 27 Aug 2015
Hamilton, 3283
Address used since 06 Aug 2019
Director 30 Nov 2012 - current
Michael John Delaney
Claudelands, Hamilton, 3214
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Addresses
Previous address Type Period
15 King Street, Frankton, Hamilton, 3204 Physical & registered 04 Sep 2015 - 11 Aug 2021
8 Jellicoe Drive, Hamilton East, Hamilton, 3216 Physical & registered 30 Nov 2012 - 04 Sep 2015
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Delaney, Michael John
Director
Claudelands
Hamilton
3214
30 Nov 2012 - current
Barr, Kerryn Ann
Individual
Claudelands
Hamilton
3214
11 Sep 2014 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Wood, Timothy William
Director
Hamilton
3283
30 Nov 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wood, Tiffany Shane
Individual
Hamilton
3283
30 Nov 2012 - current
Location
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