General information
Gameloft Australia Pty Limited
Type: Overseas Asic Company (Asic)9429042277446
New Zealand Business Number
5942981
Company Number
Registered
Company Status
127523853
Australian Company Number
Gameloft Australia Pty Limited (issued an NZ business identifier of 9429042277446) was incorporated on 05 Apr 2016. 1 address is in use by the company: 231 Oaia Road, Muriwai, Auckland, 0881 (type: registered, service). 65A Pilkington Rd, Panmure, Auckland had been their registered address, until 15 Mar 2022. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 | Service | 05 Apr 2016 |
| 231 Oaia Road, Muriwai, Auckland, 0881 | Registered | 15 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Alexandre D. | Director | 13 Sep 2007 - current |
|
Soo-ling Tassell
Muriwai, Auckland, 0881
Address used since 05 Apr 2016 |
Person Authorised for Service | 05 Apr 2016 - current |
|
Soo-ling Tassell
Muriwai, Auckland, 0881
Address used since 05 Apr 2016 |
Person Authorised For Service | 05 Apr 2016 - unknown |
|
Max Freemynd
Auckland Central, Auckland, 1010
Address used since 05 Apr 2016 |
Person Authorised For Service | 05 Apr 2016 - unknown |
|
Alex Tian
Panmure, Auckland, 1072
Address used since 05 Apr 2016 |
Person Authorised For Service | 05 Apr 2016 - unknown |
|
Delobel Maxime Serge Michel
Thao Dien, Dist. 2, Hcmc,
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - current |
|
Manea Marc Toussaint Castet
East Brisbane, Qld, 4169
Address used since 27 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Synthia Htike
Tarragindi, Qld, 4121
Address used since 27 Apr 2023 |
Director | 14 Apr 2023 - 09 Oct 2023 |
|
Dylan Miklashek
Gaythorne Qld 4051,
Address used since 05 Apr 2016 |
Director | 06 Nov 2014 - 14 Apr 2023 |
|
Bruno Ambregni Ambregni
Surry Hills, Nsw 2010,
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 20 Dec 2019 |
|
Maxime Serge Michel Delobel
Thao Dien Dist.2, Hcmc,
Address used since 21 Mar 2017 |
Director | 10 Jan 2017 - 28 Jun 2019 |
| Michel G. | Director | 05 Apr 2016 - 28 Jun 2016 |
|
Sebastien Thevenet
02-04 The Ocean Front, 098528, Singapore,
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 09 Jun 2016 |
| Gonzague D. | Director | 05 Apr 2016 - 08 Jun 2016 |
| Julien F. | Director | 05 Apr 2016 - 06 Jun 2016 |
| Wenceslas B. | Director | 05 Apr 2016 - 06 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65a Pilkington Rd, Panmure, Auckland, 1072 | Registered | 25 Mar 2019 - 15 Mar 2022 |
| Flat 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 05 Apr 2016 - 25 Mar 2019 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
16 Mar 2022
Annual return last filed
AU
Country of origin
Location
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Melodics Limited 155 Karangahape Road |
|
Melodics Trustee Limited 155 Karangahape Road |
|
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|
Hastings Sushi Limited 165 Karangahape Road |
|
Glen Innes Sushi Limited 165 Karangahape Road |
|
Westgate Sushi Limited 165 Karangahape Road |