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RESPONSIBLE GAMBLING CONSULTING INTERNATIONAL LIMITED

Removed
NZBN 9429036608997 · NZ Company No. 1191428 · NZ Limited Company · Incorporated 19 Mar 2002

Responsible Gambling Consulting International Limited was incorporated on 19 March 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429036608997
Company Number
1191428
Company Name
RESPONSIBLE GAMBLING CONSULTING INTERNATIONAL LIMITED
Previously Known As
RESPONSIBLE GAMBLING SOLUTIONS LIMITED
before 31 July 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 2002 (Tuesday)
Status
Removed
Status History
Removed as of 11 December 2015 (Friday)
Registered as of 19 March 2002 (Tuesday)
Registered Office
2nd Floor
Imperial House
41-47 Dixon Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
2nd Floor
Imperial House
41-47 Dixon Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 March 2002 to 27 March 2002
    Kpmg Legal, Kpmg Legal Building, 22 Fanshawe Street, Auckland
  2. From 27 March 2002 to 22 April 2003
    Kpmg Chartered Accountants, Kpmg Centre, 9 Princes Street, Auckland
  3. From 22 April 2003 to 2 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
  4. From 2 August 2005 to 7 August 2007
    Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Address for Service

  1. From 19 March 2002 to 22 April 2003
    Kpmg Legal, Kpmg Legal Building, 22 Fanshawe Street, Auckland
  2. From 22 April 2003 to 2 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
  3. From 2 August 2005 to 7 August 2007
    Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Address for Share Register

  1. From 22 April 2003 to 3 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
  2. From 3 August 2005 to 31 July 2007
    9 Hamilton Road, Herne Bay, Auckland

Company Directors

5 listed
PD
Paul Francis DIVER
Appointed 19 Mar 2002 · 3 Thirlmere Rise, Northpark, Manukau, NZ, 2013
RP
Roger Knowles PARTON
Appointed 3 Sep 2006 · 11 Wisteria Grove, Maungaraki, Lower Hutt, NZ, 5010
VB
Vincent BURKE
Appointed 1 Aug 2003 · 14 Hataitai Road, Hataitai, Wellington, NZ, 6021
AM
Adrian MATTINSON
Appointed 3 Sep 2006 · 73 Castle Hill Road, Rd 3, Eketahuna, NZ, 4996
RV
Rafael VIT GERDELAN
Appointed 19 Mar 2002 · 54 Esplanade Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Graeme MINCHIN
C/-449 Richmond Road, Grey Lynn, Auckland
Share allocation 2
10 shares (10%)
Adrian MATTINSON
73 Castle Hill Road, Rd 3, Eketahuna
Share allocation 3
10 shares (10%)
Roger Knowles PARTON
11 Wisteria Drive, Maungaraki, Lower Hutt 6009
Share allocation 4
10 shares (10%)
Eric Vincent BURKE
14 Hataitai Road, Hataitai, Wellington
Share allocation 5
25 shares (25%)
Nigel WYSE
C/- 3 Thirlmere Rise, Botany Downs, Auckland
Stephen John DIVER
C/- 3 Thirlmere Rise, Botany Downs, Auckland
Paul Francis DIVER
3 Thirlmere Rise, Botany Downs, Auckland
Share allocation 6
35 shares (35%)
Rafael VIT GERDELAN
54 Esplanade Road, Mount Eden, Auckland