Game Over Auckland Limited (issued an NZ business identifier of 9429031077217) was registered on 27 May 2011. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 1 Plaza House, 243 Princes Street, Dunedin had been their physical address, up until 19 Feb 2013. Game Over Auckland Limited used more aliases, namely: Formula E (Nz) Limited from 30 Jul 2018 to 13 Nov 2018, Motorsport Hall Of Fame Limited (27 May 2011 to 30 Jul 2018). 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (50% of shares), namely:
Hager Group Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Keltic Motorsport (Nz) Limited (an entity) - located at Queenstown, Null. The Businesscheck information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 19 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Anthony Zan Quinn
Hope Island, Qld, 4212
Address used since 17 Jan 2022
Main Beach, Qld, 4217
Address used since 27 Aug 2018
Robina, QLD
Address used since 01 Jan 1970
Main Beach, Qld, 4217
Address used since 24 Jul 2015
Robina, QLD
Address used since 01 Jan 1970
Surfers Paradise, Qld, 4217
Address used since 25 Jun 2019
58 Riverwalk Avenue, Robina Qld, 4226
Address used since 01 Jan 1970 |
Director | 11 Feb 2013 - current |
Daniel Thomas Gaunt
Auckland, 0620
Address used since 03 Nov 2022
Silverdale, Auckland, 0932
Address used since 10 Feb 2022
Orakei, Auckland, 1071
Address used since 03 Feb 2021
Orakei, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
David Mckewen
Rd 2, Mosgiel, 9092
Address used since 27 May 2011 |
Director | 27 May 2011 - 18 Feb 2013 |
Previous address | Type | Period |
---|---|---|
Level 1 Plaza House, 243 Princes Street, Dunedin, 9054 | Physical & registered | 27 May 2011 - 19 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hager Group Limited Shareholder NZBN: 9429047146051 Entity (NZ Limited Company) |
Milford Auckland 0620 |
16 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Keltic Motorsport (nz) Limited Shareholder NZBN: 9429030439146 Entity (NZ Limited Company) |
Queenstown Null 9300 |
18 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cromwell Motorsport Park Trust Limited Shareholder NZBN: 9429035291442 Company Number: 1533220 Entity |
27 May 2011 - 18 Feb 2013 | |
Cromwell Motorsport Park Trust Limited Shareholder NZBN: 9429035291442 Company Number: 1533220 Entity |
27 May 2011 - 18 Feb 2013 |
Effective Date | 21 Jul 1991 |
Name | Keltic Motorsport (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 4116985 |
Country of origin | NZ |
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