New Zealand Business Listing

Take Two Limited was incorporated on 29 March 1988 (Tuesday) and as of 10 June 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429039467935
Company Number: 388294
Company Name: TAKE TWO LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 29 March 1988 (Tuesday)
Status: Removed
Status History: Removed as of 23 December 2011 (Friday)
Registered as of 29 March 1988 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
NZ

From 3 June 1992 to 18 April 1995
Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington
From 18 April 1995 to 17 September 1999
Kpmg Peat Marwick, Level 17 Kpmg Peat Marwick House, 135 Victoria Street, Wellington
From 17 September 1999 to 24 April 2003
41 Simla Avenue, Havelock North
From 24 April 2003 to 31 July 2005
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

From 17 September 1999 to 24 April 2003
Level 11, K P M G Centre, 9 Princes Street, Auckland
From 17 September 1999 to 17 September 1999
41 Simla Avenue, Havelock North
From 24 April 2003 to 31 July 2005
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

From 15 April 2003 to 15 August 2005
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

2 listed

IG

Ian Peter GIBBONS

Appointed 21 May 1992 · 7 Vernon Street, Freemans Bay, Auckland

LG

Lorraine Janice GOLDSMITH

Appointed 21 May 1992 · 7 Vernon Street, Freemans Bay, Auckland

2 share parcels · 100 shares total

Share allocation 1

22 shares (22%)

Lorraine Janice GOLDSMITH
7 Vernon Street, Freemans Bay, Auckland

Share allocation 2

78 shares (78%)

Ian Peter GIBBONS
7 Vernon Street, Freemans Bay, Auckland