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GAMELOFT NEW ZEALAND LIMITED

In Liquidation
NZBN 9429030829909 · NZ Company No. 3702396 · NZ Limited Company · Incorporated 26 Jan 2012

Gameloft New Zealand Limited was incorporated on 26 January 2012 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

NZ Business Number
9429030829909
Company Number
3702396
Company Name
GAMELOFT NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 January 2012 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 5 February 2016 (Friday)
Registered as of 26 January 2012 (Thursday)
Registered Office
Crowe Horwath
Level 10
52 Swanson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 10
52 Swanson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 26 January 2012 to 23 April 2014
    Whk, Level 6, 51-53 Shortland St, Auckland, NZ 1010
  2. From 23 April 2014 to 15 July 2014
    Level 6, 51shortland Street, Auckland, NZ 1010
  3. From 15 July 2014 to 16 February 2016
    Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 26 January 2012 to 23 April 2014
    Whk, Level 6, 51-53 Shortland St, Auckland, NZ 1010
  2. From 23 April 2014 to 15 July 2014
    Level 6, 51shortland Street, Auckland, NZ 1010
  3. From 15 July 2014 to 16 February 2016
    Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Company Directors

6 listed
WB
Wenceslas BETOLAUD
Appointed 26 Jan 2012 · 14 Rue Auber, Paris, FR, 75009
AD
Alexandre DE ROCHEFORT
Appointed 26 Jan 2012 · 2 Rue De Londres, Paris, FR, 75009
GD
Gonzague Charles Marie DE VALLOIS
Appointed 26 Jan 2012 · 67 Rue Saint Lazare, Paris, FR, 75009
JF
Julien FOURNIALS
Appointed 26 Jan 2012 · 1 Square De Rocamadour, Paris, FR, 75016
MG
Michel GUILLEMOT
Appointed 26 Jan 2012 · 5 Cresswell Place, London, GB, SW10 9rd
DS
Daniel Keith STEPHENS
Appointed 5 Jun 2015 · 2604-1 Courthouse Lane, Auckland Central, Auckland, NZ, 1010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 429338130
Gameloft SE (France)
14 Rue Auber, Paris