Event Base Limited
Type: NZ Limited Company (Ltd)Event Base Limited (New Zealand Business Number 9429031803878) was incorporated on 28 Oct 2009. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 27 Brown Street, Ponsonby, Auckland had been their registered address, up until 24 Dec 2013. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1799 shares (29.98 per cent of shares), namely:
Crawford, Jason Campbell (a director) located at Green Bay, Auckland postcode 0604,
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Crawford, Jason Campbell (a director) - located at Green Bay, Auckland. The next group of shareholders, share allotment (4200 shares, 70%) belongs to 2 entities, namely:
Hakaraia, Paula Maree, located at Western Springs, Auckland (an individual),
Hakaraia, Simon Peter, located at Western Springs, Auckland (an individual). Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Registered & physical & service | 24 Dec 2013 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Hakaraia
Western Springs, Auckland, 1022
Address used since 25 Nov 2015 |
Director | 02 Nov 2009 - current |
|
Jason Campbell Crawford
Green Bay, Auckland, 0604
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Graham Colvin Griffin
Langs Cove, Northland, 0582
Address used since 12 Oct 2011 |
Director | 28 Oct 2009 - 12 Jul 2013 |
|
Warwick Burns Bell
Point Chevalier, Auckland, 1022
Address used since 27 Sep 2010 |
Director | 02 Nov 2009 - 12 Jul 2013 |
|
Leah Veronica Peacock
Rd5, Whangarei,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 02 Nov 2009 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 27 Brown Street, Ponsonby, Auckland, 1021 | Registered & physical | 20 Oct 2011 - 24 Dec 2013 |
| C/- Sudburys Limited, 20 Commerce St, Whanagrei, 0110 | Physical & registered | 05 Oct 2010 - 20 Oct 2011 |
| C/-sudburys Limited, 20 Commerce St, Whanagrei 0110 | Physical & registered | 28 Oct 2009 - 05 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Jason Campbell Director |
Green Bay Auckland 0604 |
07 Sep 2015 - current |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Jason Campbell Director |
Green Bay Auckland 0604 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakaraia, Paula Maree Individual |
Western Springs Auckland 1022 |
03 Dec 2009 - current |
|
Hakaraia, Simon Peter Individual |
Western Springs Auckland 1022 |
03 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Warwick Burns Individual |
Pt Chevalier Auckland 1022 |
03 Dec 2009 - 23 Jul 2013 |
|
Bell, Jacqueline Michelle Individual |
Pt Chevalier Auckland 1022 |
03 Dec 2009 - 19 Jul 2013 |
|
Walker, Christopher Adrian Individual |
Epsom Auckland 1023 |
03 Dec 2009 - 18 Mar 2013 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
18 Mar 2013 - 23 Jul 2013 | |
|
Griffin, Graham Colvin Individual |
Langs Cove Northland 0582 |
28 Oct 2009 - 23 Jul 2013 |
|
Peacock, Leah Veronica Individual |
Rd5 Whangarei |
28 Oct 2009 - 27 Jun 2010 |
|
Hocquard, Christopher John Individual |
Mount Eden Auckland 1024 |
03 Dec 2009 - 08 Dec 2020 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
18 Mar 2013 - 23 Jul 2013 | |
|
Gc Griffin Trustees Limited Shareholder NZBN: 9429031792660 Company Number: 2355769 Entity |
11 Feb 2010 - 23 Jul 2013 | |
|
Gc Griffin Trustees Limited Shareholder NZBN: 9429031792660 Company Number: 2355769 Entity |
11 Feb 2010 - 23 Jul 2013 |
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