General information

Advance Gaming (nz) Limited

Type: NZ Limited Company (Ltd)
9429038009747
New Zealand Business Number
873578
Company Number
Registered
Company Status

Advance Gaming (Nz) Limited (New Zealand Business Number 9429038009747) was started on 03 Sep 1997. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). 5 Campbell Terrace, Petone, Lower Hutt had been their registered address, up to 02 Nov 2018. Advance Gaming (Nz) Limited used other names, namely: Pacific Machines Limited from 03 Sep 1997 to 06 Jul 1999. 500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 120000 shares (24 per cent of shares), namely:
Whale, Brayden Ian (an individual) located at Crofton Downs, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 76 per cent of all shares (380000 shares); it includes
Whale, Craig Lawrence (a director) - located at Roseneath, Wellington,
Whale, Kim Janine (an individual) - located at Roseneath, Wellington. Our data was last updated on 31 May 2025.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical & service 02 Nov 2018
Directors
Name and Address Role Period
Craig Lawrence Whale
Petone, Lower Hutt, 5012
Address used since 08 Aug 2011
Roseneath, Wellington, 6011
Address used since 25 Oct 2018
Director 03 Sep 1997 - current
Addresses
Previous address Type Period
5 Campbell Terrace, Petone, Lower Hutt, 5012 Registered & physical 16 Aug 2011 - 02 Nov 2018
1a Palliser Road, Roseneath, Wellington Registered 12 Apr 2000 - 16 Aug 2011
1a Palliser Road, Roseneath, Wellington Registered 11 Apr 2000 - 12 Apr 2000
1a Palliser Road, Roseneath, Wellington Physical 03 Sep 1997 - 16 Aug 2011
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Whale, Brayden Ian
Individual
Crofton Downs
Wellington
6035
11 Nov 2024 - current
Shares Allocation #2 Number of Shares: 380000
Shareholder Name Address Period
Whale, Craig Lawrence
Director
Roseneath
Wellington
6011
25 Oct 2018 - current
Whale, Kim Janine
Individual
Roseneath
Wellington
6011
03 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Whale, Craig
Individual
Petone
Lower Hutt
5012
03 Sep 1997 - 25 Oct 2018
Location
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