General information
Exhibitions And Events New Zealand Limited
Type: NZ Limited Company (Ltd)9429031726641
New Zealand Business Number
2377808
Company Number
Registered
Company Status
Exhibitions and Events New Zealand Limited (issued an NZBN of 9429031726641) was started on 23 Dec 2009. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland had been their physical address, up to 23 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Port Waikato Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 23 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Marie Ford
Bendigo, Victoria, 3550
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Carolyn Ward Melville
Devonport, Auckland,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 26 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, 1011 | Physical & registered | 25 Jul 2019 - 23 Feb 2022 |
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Physical & registered | 22 Mar 2018 - 25 Jul 2019 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 01 Dec 2014 - 22 Mar 2018 |
| C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 | Registered & physical | 09 Nov 2011 - 01 Dec 2014 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 23 Dec 2009 - 09 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Waikato Securities Limited Shareholder NZBN: 9429031819633 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
Wellington Central Wellington 6011 |
12 Dec 2012 - 17 Jul 2019 |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
Wellington Central Wellington 6011 |
12 Dec 2012 - 17 Jul 2019 |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
23 Dec 2009 - 12 Dec 2012 | |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
23 Dec 2009 - 12 Dec 2012 |
Ultimate Holding Company
| Name | Exhibitions And Events Australia Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 116403126 |
| Country of origin | AU |
| Address |
141 View Street Bendigo Victoria 3550 |
Location
Companies nearby
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Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |