General information
NZ Venue And Event Management Limited
Type: NZ Limited Company (Ltd)9429035514152
New Zealand Business Number
1487212
Company Number
Registered
Company Status
90970739
GST Number
R900350 - Performing Art Venues
Industry classification codes with description
Nz Venue and Event Management Limited (New Zealand Business Number 9429035514152) was incorporated on 26 Feb 2004. 5 addresess are 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 registered address, up to 10 Dec 2021. Nz Venue and Event Management Limited used more names, namely: Jacobsen Venue Management New Zealand Limited from 26 Feb 2004 to 14 Jan 2011. 118 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 118 shares (100% of shares), namely:
Evenz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Performing art venues" (business classification R900350) is the category the ABS issued to Nz Venue and Event Management Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105251, Auckland City, Auckland, 1143 | Postal | 05 Feb 2021 |
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Dec 2021 |
| Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Apr 2023 |
Contact info
64 9 3581250
Phone (Phone)
mpatterson@sparkarena.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Michael Clumpas
Devonport, North Shore City, 0624
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Michael Coppel
Toorak, Victoria, 3142
Address used since 23 May 2022
Toorak, Melbourne, 3142
Address used since 31 Jul 2015
Melbourne, Vic, 3121
Address used since 01 Jan 1970
Melbourne, Vic, 3121
Address used since 01 Jan 1970 |
Director | 31 Jul 2015 - current |
|
Alex Richard Klos
Victoria, 3111
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Roger Leigh Mallet Field
Richmond, Victoria, 3121
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 16 Oct 2023 |
| Alan R. | Director | 31 Jul 2015 - 25 Aug 2020 |
|
Bruce James Mactaggart
Havelock North, Havelock North, 4130
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 07 Dec 2012 |
|
Amber Lucy Jacobsen
Woolwich, N.s.w. 2110, Australia,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 01 Nov 2010 |
|
Colin Frederick Jacobsen
Nsw, Australia 2110,
Address used since 07 Apr 2010 |
Director | 07 Apr 2010 - 09 Sep 2010 |
|
Kevin George Jacobsen
Hunters Hill, N.s.w. 2110, Australia,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 21 May 2010 |
|
Michael Aaron Jacobsen
Hunters Hill, N.s.w. 2110, Australia,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 11 May 2007 |
Addresses
Principal place of activity
| 42 Mahuhu Crescent , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2013 - 10 Dec 2021 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 23 Mar 2012 - 21 Mar 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 26 Mar 2010 - 23 Mar 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 26 Mar 2010 - 21 Mar 2013 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 25 May 2005 - 26 Mar 2010 |
| C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 26 Feb 2004 - 25 May 2005 |
Financial Data
Financial info
118
Total number of Shares
February
Annual return filing month
June
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Evenz Limited Shareholder NZBN: 9429030457539 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clumpas, Stuart Michael Director |
Devonport North Shore City 0624 |
20 Oct 2010 - 05 Dec 2014 |
|
Jacobsen Venue Management Pty Limited Other |
26 Feb 2004 - 20 Oct 2010 | |
|
Bruce James Mactaggart Director |
Havelock North Havelock North 4130 |
20 Oct 2010 - 24 Dec 2012 |
|
Null - Jacobsen Venue Management Pty Limited Other |
26 Feb 2004 - 20 Oct 2010 | |
|
Mactaggart, Bruce James Individual |
Havelock North Havelock North 4130 |
20 Oct 2010 - 24 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evenz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4090198 |
| Country of origin | NZ |
Location
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