General information
Lnw Gaming New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429035976066
New Zealand Business Number
1305462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description
Lnw Gaming New Zealand Pty Limited (issued an NZ business identifier of 9429035976066) was registered on 04 Jun 2003. 4 addresses are currently in use by the company: 4 Newington Road, Silverwater, Nsw, 2128 (type: postal, invoice). Unit 14, Level 4/17 Albert Street, Auckland had been their physical address, up until 20 Feb 2018. Lnw Gaming New Zealand Pty Limited used other aliases, namely: Shfl Entertainment (New Zealand) Pty Limited from 01 Oct 2012 to 12 Aug 2016, Shuffle Master Australasia (Nz) Pty Limited (22 Oct 2010 to 01 Oct 2012) and Stargames Corporation (Nz) Pty Limited (04 Jun 2003 - 22 Oct 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lnw Gaming Australia Holdings i Pty Ltd (an other) located at Silverwater, Nsw postcode 2128. "Electronic equipment mfg nec" (ANZSIC C242920) is the category the ABS issued to Lnw Gaming New Zealand Pty Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket., Auckland, 1023 | Physical & registered & service | 20 Feb 2018 |
| 4 Newington Road, Silverwater, Nsw, 2128 | Postal & invoice | 24 Jul 2020 |
Contact info
61 2 87076366
Phone (Phone)
www.scientificgames.com
Website
www.lnw.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Frederiksen
Randwick, 2031
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
| Sweta Gabhawala | Director | 25 Jan 2024 - current |
|
Adrian Patrick Halpenny
Castle Hill Nsw, 2154
Address used since 01 Sep 2014
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 18 Oct 2010 - 23 Feb 2023 |
| Michael Christopher Eklund | Director | 26 Jun 2020 - 15 Oct 2021 |
|
Michael Alan Quartieri
Nevada, 89012
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 26 Jun 2020 |
|
Scott David Schweinfurth
Illinois, 60015
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 01 Feb 2016 |
|
Ramesh Srinivasan
Henderson, Nevada, 89074
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 23 May 2014 |
|
Michael Gavin Isaacs
Las Vegas, Nevada, 89144
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 25 Nov 2013 |
|
Pingbo Brandon Yue
Breakfast Point, Nsw, 2137
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 13 Aug 2013 |
|
David Benjamin John Lopez
Henderson, Nevada, 89044
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 01 Jun 2012 |
|
Phillip Craig Peckman
Las Vegas Nevada 89113, United States,
Address used since 05 May 2010 |
Director | 05 May 2010 - 09 Nov 2010 |
|
Simon Haydon Ashley
Riverview Nsw 2066,
Address used since 05 May 2010 |
Director | 05 May 2010 - 18 Oct 2010 |
|
Timothy Parrott
Blue Diamond, Nevada 89008, Usa,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 05 May 2010 |
|
John Amos Bird
New South Wales, Australia 2072,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 05 May 2010 |
|
Piers Bradley Morgan
Cammeray Nsw 2062, Australia,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 16 Apr 2009 |
|
Mark Lawrence Yoseloff
Henderson, Nevada, 89012, Usa,
Address used since 09 Jan 2006 |
Director | 09 Jan 2006 - 15 Mar 2009 |
|
Paul Charles Meyer
Henderson, Nevada, 89012, Usa,
Address used since 09 Jan 2006 |
Director | 09 Jan 2006 - 31 Oct 2008 |
|
John Rouse
Paddington Nsw 2021,
Address used since 03 Oct 2007 |
Director | 04 Jun 2003 - 12 Oct 2007 |
|
Ian Lambert
Wahroonga, Nsw 2076, Australia,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 09 Jan 2006 |
|
John Messara
Mosman, Nsw 2088, Australia,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 24 Nov 2005 |
|
Paul Ward
Mossman, Nsw2088, Australia,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 24 Nov 2005 |
|
Neil Gamble
Mosman, Nsw2088, Australia,
Address used since 04 Jun 2003
Mosman, Nsw2088, Australia,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 12 Sep 2003 |
Addresses
Principal place of activity
| 4 Newington Road , Silverwater , Nsw , 2128 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14, Level 4/17 Albert Street, Auckland, 1010 | Physical & registered | 22 Aug 2016 - 20 Feb 2018 |
| Unit 14, Level 4/17 Albert Street, Auckland, 1010 | Registered & physical | 22 Sep 2014 - 22 Aug 2016 |
| Unit F, 18 Polaris Place, Greenmount, Auckland 2013 | Registered & physical | 26 Mar 2010 - 22 Sep 2014 |
| Unit D, 333 East Tamaki Road, East Tamaki | Registered & physical | 17 Jan 2006 - 26 Mar 2010 |
| 5a Tarndale Grove, Albany, Auckland | Physical & registered | 19 Jan 2004 - 17 Jan 2006 |
| C/- Hesketh Henry, Solicitors, Level 11, 41 Shortland Street, Auckland | Physical & registered | 04 Jun 2003 - 19 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lnw Gaming Australia Holdings I Pty Ltd Other (Other) |
Silverwater Nsw 2128 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stargames Pty Ltd Other |
18 Jun 2020 - 18 Jun 2020 | |
|
Shuffle Master Australasia Group Pty Ltd Other |
18 Jun 2020 - 18 Jun 2020 | |
|
Shfl Entertainment (australasia) Holdings Pty Limited Other |
18 Jun 2020 - 18 Jun 2020 | |
|
Stargames Holdings Pty Limited Other |
Silverwater, Nsw Australia 2128 |
04 Jun 2003 - 18 Jun 2020 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Light & Wonder, Inc. |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
6650 S. El Camino Road Las Vegas, Nevada 89118 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Hybrid Industries Limited 125 St Georges Bay Road |
|
Embedded Systems Limited 125 St Georges Bay Road |
|
Powertrain Controls Limited 2 Crummer Road |
|
Sencorp Limited 21 Goring Road |
|
Brashtech Limited 26 Arthur Street |
|
The Module Project Limited 19e Blake Street |