Evenz Limited
Type: NZ Limited Company (Ltd)Evenz Limited (issued a New Zealand Business Number of 9429030457539) was registered on 31 Oct 2012. 10 addresess are currently in use by the company: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 42 Mahuhu Crescent, Auckland Central, Auckland had been their physical address, until 17 Dec 2021. 242 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 83 shares (34.3 per cent of shares), namely:
Mhc Investments Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 14.88 per cent of all shares (exactly 36 shares); it includes
Clumpas, Judith (an individual) - located at Devonport, Auckland,
Clumpas, Stuart Michael (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allotment (123 shares, 50.83%) belongs to 1 entity, namely:
Live Nation Nz Limited, located at Auckland Central, Auckland (an entity). "Entertainment centre operation" (ANZSIC R900320) is the category the ABS issued Evenz Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105251, Auckland City, Auckland, 1143 | Postal | 26 Aug 2020 |
| 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Office & delivery & records & other (Address For Share Register) & shareregister | 26 Aug 2020 |
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Dec 2021 |
| Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Michael Clumpas
Devonport, Auckland, 0624
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Stuart Michael Clumpas
Devonport, Auckland, 0624
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
| Selina E. | Director | 31 Jul 2015 - current |
|
Michael Coppel
Toorak, Victoria, 3142
Address used since 23 May 2022
Toorak, Melbourne, 3142
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Alex Richard Klos
Victoria, 3111
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Mark Kneebone
Auckland, 1021
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
David Charles Manley
Collingwood, Victoria, 3066
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
| Alan R. | Director | 31 Jul 2015 - 04 Dec 2023 |
|
Roger Leigh Mallet Field
Richmond, Victoria, 3121
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 16 Oct 2023 |
| Paul A. | Director | 31 Jul 2015 - 25 Aug 2020 |
| Type | Used since | |
|---|---|---|
| Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
| 42 Mahuhu Crescent , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 07 Oct 2016 - 17 Dec 2021 |
| 45 Church Street, Devonport, Auckland, 0624 | Physical & registered | 31 Oct 2012 - 07 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhc Investments Limited Shareholder NZBN: 9429041530689 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clumpas, Judith Individual |
Devonport Auckland 0624 |
19 Dec 2023 - current |
|
Clumpas, Stuart Michael Individual |
Devonport Auckland 0624 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Live Nation NZ Limited Shareholder NZBN: 9429031426305 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clumpas, Stuart Michael Director |
Devonport Auckland 0624 |
31 Oct 2012 - 19 Dec 2023 |
|
Clumpas, Stuart Michael Director |
Devonport Auckland 0624 |
31 Oct 2012 - 19 Dec 2023 |
|
Clumpas, Stuart Michael Director |
Devonport Auckland 0624 |
31 Oct 2012 - 19 Dec 2023 |
|
Clumpas, Judith Individual |
Devonport Auckland 0624 |
09 Dec 2021 - 19 Dec 2023 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Live Nation Entertainment, Inc |
| Type | Corporation |
| Country of origin | US |
| Address |
3411 Silverside Rd #104 Rodney Building Wilmington New Castle De 19810 |
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