General information

Global Games Limited

Type: NZ Limited Company (Ltd)
9429032489224
New Zealand Business Number
2188420
Company Number
Registered
Company Status

Global Games Limited (issued an NZBN of 9429032489224) was incorporated on 10 Dec 2008. 2 addresses are in use by the company: 239J Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 247 Dairy Flat Highway, Albany, Auckland had been their physical address, up to 26 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
O'sullivan, Leo Sylvester (an individual) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Campbell, Tyrone (an individual) - located at Albany, Auckland. Businesscheck's information was updated on 17 May 2025.

Current address Type Used since
247 Dairy Flat Highway, Albany, Auckland, 0632 Registered 04 Dec 2019
239j Rosedale Road, Albany, Auckland, 0632 Physical & service 26 Oct 2021
Directors
Name and Address Role Period
Tyrone Campbell
Matata, Whakatane, 3194
Address used since 17 Oct 2016
Albany, Auckland, 0632
Address used since 08 Oct 2018
Director 10 Dec 2008 - current
Addresses
Previous address Type Period
247 Dairy Flat Highway, Albany, Auckland, 0632 Physical 04 Dec 2019 - 26 Oct 2021
Level 5, 15 Daly Street, Lower Hutt, 5010 Registered & physical 25 Feb 2019 - 04 Dec 2019
9 Hollies Crescent, Johnsonville, Wellington, 6037 Registered & physical 26 Oct 2016 - 25 Feb 2019
8th Floor 120 Albert Street, Auckland, Auckland, 1140 Registered & physical 06 Jan 2014 - 26 Oct 2016
452b Albany Highway, Albany, Auckland, 0632 Registered & physical 08 Nov 2013 - 06 Jan 2014
125, Ridge Road, North Shore, 0793 Physical & registered 02 Nov 2011 - 08 Nov 2013
86 Clyde Road, Browns Bay, North Shore, 0630 Physical & registered 29 Mar 2010 - 02 Nov 2011
7 Ramona Avenue, Waitarere Beach, Levin Registered & physical 02 Jun 2009 - 29 Mar 2010
938, State Highway, Levin, Rd1 5571 Physical & registered 10 Dec 2008 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
O'sullivan, Leo Sylvester
Individual
Lowry Bay
Lower Hutt
5013
28 Apr 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Campbell, Tyrone
Individual
Albany
Auckland
0632
25 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Tyrone
Individual
Hillside Street
Edinburgh, Scotland
10 Dec 2008 - 27 Jun 2010
Location
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